Fraud Specialist Jobs in Orchard, TX
- Academy Sports + Outdoors
- Katy, TX (21 miles from Orchard, TX)
- 2 days ago
- Katy, TX (21 miles from Orchard, TX)
- 2 days ago
Proven ability to lead and mentor team members, providing coaching, training, and guidance to develop analytical capabilities, fraud detection skills, and operational excellence across the team....
In PersonFraud Investigator (Full Time) - Sugar Land or Victoria
- Prosperity Bank
- Sugar Land, TX (20 miles from Orchard, TX)
- 12 days ago
- Sugar Land, TX (20 miles from Orchard, TX)
- 12 days ago
Educational experience, through in-house training sessions, formal school, or financial industry related curriculum, should be applicable to the financial industry Certified Fraud Examiner preferred...
In Person Full TimeDemographic Data for Orchard, TX
Moving to Orchard, TX? Find some basic demographic data about Orchard, TX below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Orchard, TX
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Orchard, TX offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Corporate Security
- Automated Clearing House
- Wire Transfers
- Background Investigations
- BSA
- OFAC
- Lending
- Criminal Justice
- Inbound
- Anti-Money Laundering
- Law Enforcement
- Surveillance
- Emergency Response
- Fraud Investigation
- Financial Services
- Due Diligence
- Concrete
- Resolution
- File Management
- Medical Records
- Discretion
- Loss Prevention
- Strategy Development
- Referrals
- Data Analytics
- Risk Management
- Finance
- High School Diploma
- Interviewing
- Analytical Skills
- Written Communication
- Decision Making
- Auditing
- Documentation
- Verbal Communication
- Collaboration
- Investigation
- Reporting
- Policy Development
- Microsoft PowerPoint
- Filing
- Education Experience
- Research Skills
- Regulations
- Microsoft Office
- Computer Skills
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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