Fraud Specialist Jobs in Oak Ridge North, TX
- Woodforest Bank
- The Woodlands, TX (4 miles from Oak Ridge North, TX)
- 24 days ago
- The Woodlands, TX (4 miles from Oak Ridge North, TX)
- 24 days ago
Minimum Qualifications/Experience: 2 years applicable financial, risk management, or fraud detection/investigation experience....
In Person- Third Coast Bank
- Humble, TX (16 miles from Oak Ridge North, TX)
- 30+ days ago
- Humble, TX (16 miles from Oak Ridge North, TX)
- 30+ days ago
Position Summary: The position is responsible for identifying areas of concern and creating workflows/ reports to mitigate fraud. Must be able to work with outside resources and internal partners...
In PersonDemographic Data for Oak Ridge North, TX
Moving to Oak Ridge North, TX? Find some basic demographic data about Oak Ridge North, TX below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Oak Ridge North, TX
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Oak Ridge North, 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
- Wire Transfers
- Background Investigations
- BSA
- OFAC
- Interventions
- Internal Control
- Lending
- Criminal Justice
- Inbound
- Anti-Money Laundering
- Law Enforcement
- Surveillance
- Fraud Investigation
- Financial Services
- Due Diligence
- Resolution
- File Management
- Discretion
- Medical Records
- Strategy Development
- Referrals
- Data Analytics
- Risk Management
- Finance
- High School Diploma
- Interviewing
- Analytical Skills
- Written Communication
- Auditing
- Microsoft Outlook
- Documentation
- Verbal Communication
- Data Analysis
- Collaboration
- Investigation
- Reporting
- Regulations
- Policy Development
- Microsoft PowerPoint
- Education Experience
- Research Skills
- Microsoft Office
- Computer Skills
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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