Fraud Specialist Jobs in Randolph Air Force Base, TX
- Citigroup
- San Antonio, TX (15 miles from Randolph Air Force Base, TX)
- 5 hours ago
- San Antonio, TX (15 miles from Randolph Air Force Base, TX)
- 5 hours ago
Early fraud detection is critical in minimizing financial impact as well as protecting our clients account and identity....
RemoteDemographic Data for Randolph Air Force Base, TX
Moving to Randolph Air Force Base, TX? Find some basic demographic data about Randolph Air Force Base, TX below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Randolph Air Force Base, TX
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Randolph Air Force Base, TX offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Account Opening
- Automated Clearing House
- Criminal Investigations
- Wire Transfers
- BSA
- Know Your Customer
- OFAC
- Criminal Justice
- Anti-Money Laundering
- Internal Control
- Inbound
- Appraisal
- Law Enforcement
- Surveillance
- Lending
- Information Security
- Fraud Investigation
- Financial Services
- Report Writing
- Discretion
- Business Administration
- Loss Prevention
- SQL
- Referrals
- Analytical Skills
- Risk Management
- High School Diploma
- Written Communication
- Interviewing
- Finance
- Auditing
- Verbal Communication
- Reporting
- Documentation
- Investigation
- Events
- Data Analysis
- Collaboration
- Policy Development
- Filing
- Education Experience
- Regulations
- Research Skills
- Problem Solving
- Microsoft Office
- Microsoft Excel
- Staff Supervision
- Customer Service
- Scheduling
- Time Management
- Leadership
- Communication Skills
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