Fraud Specialist Jobs in Pinehurst, TX
- Woodforest Bank
- The Woodlands, TX (11 miles from Pinehurst, TX)
- 19 days ago
- The Woodlands, TX (11 miles from Pinehurst, TX)
- 19 days ago
Minimum Qualifications/Experience: 2 years applicable financial, risk management, or fraud detection/investigation experience....
In PersonDemographic Data for Pinehurst, TX
Moving to Pinehurst, TX? Find some basic demographic data about Pinehurst, TX below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Pinehurst, TX
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Pinehurst, 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
- BSA
- OFAC
- Interventions
- Internal Control
- Lending
- Criminal Justice
- Inbound
- Anti-Money Laundering
- Surveillance
- Law Enforcement
- Fraud Investigation
- Due Diligence
- Financial Services
- Medical Coding
- Resolution
- Discretion
- Medical Records
- Referrals
- Strategy Development
- Data Analytics
- Risk Management
- Finance
- High School Diploma
- Interviewing
- Military Background
- Written Communication
- Analytical Skills
- 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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