Fraud Specialist Jobs in Killeen, TX
Bilingual Digital Fraud Specialist
- First National Bank Texas
- Killeen, TX
- 60+ days ago
- Killeen, TX
- 60+ days ago
Investigate Digital Banking fraud alerts * Communicate with other bank employees, financial institutions, account holders, and Corporate Security using phone, email, and pre-scripted letters *...
In PersonDemographic Data for Killeen, TX
Moving to Killeen, TX? Find some basic demographic data about Killeen, TX below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Killeen, TX
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Killeen, TX offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Automated Clearing House
- Know Your Customer
- Background Investigations
- BSA
- OFAC
- Financial Statements
- Internal Control
- Anti-Money Laundering
- Criminal Justice
- Lending
- Inbound
- Appraisal
- Law Enforcement
- Information Security
- Fraud Investigation
- Financial Services
- Due Diligence
- Medical Records
- File Management
- Discretion
- Referrals
- Risk Management
- Interviewing
- Finance
- Auditing
- Initiative
- Collaboration
- Documentation
- Accounting
- Interpersonal Skills
- Reporting
- Investigation
- Policy Development
- Employee Development
- Education Experience
- Bachelor's Degree
- Regulations
- Research Skills
- Microsoft Office
- Time Management
- Staff Supervision
- Microsoft Excel
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
Other Career Titles
Here are some other career titles that require similar skills