Fraud Specialist Jobs in Newark, TX
Sr Fraud Analyst II - 2nd Shift - Global Payment Operations Fraud
- Fort Worth, TX (21 miles from Newark, TX)
- 7 hours ago
- Fort Worth, TX (21 miles from Newark, TX)
- 7 hours ago
Job Description: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and...
- Fort Worth, TX (21 miles from Newark, TX)
- 5 days ago
- Fort Worth, TX (21 miles from Newark, TX)
- 5 days ago
Sr Fraud Analyst II - 3rd Shift - Global Payment Operations Fraud Bank of America 3.2 ( ) Fort Worth, TX on company site Why you should apply for a job to Bank of America : Ranked as one of the...
Demographic Data for Newark, TX
Moving to Newark, TX? Find some basic demographic data about Newark, TX below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Newark, TX
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Newark, 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
- Loan Origination
- Wire Transfers
- Background Investigations
- Know Your Customer
- BSA
- OFAC
- Interventions
- Internal Control
- Lending
- Criminal Justice
- Inbound
- Anti-Money Laundering
- Surveillance
- Law Enforcement
- Fraud Investigation
- Financial Services
- Due Diligence
- Resolution
- Discretion
- Medical Records
- Referrals
- Strategy Development
- Data Analytics
- Risk Management
- Finance
- High School Diploma
- Interviewing
- Analytical Skills
- Written Communication
- Auditing
- Microsoft Outlook
- Documentation
- Data Analysis
- Collaboration
- Investigation
- Reporting
- Flexibility
- Policy Development
- Microsoft PowerPoint
- Regulations
- Filing
- Education Experience
- Research Skills
- Microsoft Office
- Computer Skills
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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