Fraud Specialist Jobs in Sienna Plantation, TX
Fraud Analyst (Full Time) - Victoria, Lubbock, Sugar Land
- Sugar Land, TX (9 miles from Sienna Plantation, TX)
- 29 days ago
- Sugar Land, TX (9 miles from Sienna Plantation, TX)
- 29 days ago
Work related experience should consist of in-depth background in fraud investigations and analysis and compliance/operational support....
- Houston, TX (19 miles from Sienna Plantation, TX)
- 45+ days ago
- Houston, TX (19 miles from Sienna Plantation, TX)
- 45+ days ago
investigations and related activities What we are looking for Bachelor's degree in Business, Finance, Criminal Justice, or a related field 2+ years of experience in fraud detection, prevention, or...
Demographic Data for Sienna Plantation, TX
Moving to Sienna Plantation, TX? Find some basic demographic data about Sienna Plantation, TX below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Sienna Plantation, TX
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Sienna Plantation, TX offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Criminal Investigations
- Automated Clearing House
- Wire Transfers
- Loan Origination
- Retail Banking
- BSA
- Internal Investigations
- OFAC
- Lending
- Criminal Justice
- Incident Management
- Anti-Money Laundering
- Financial Services
- Surveillance
- Fraud Investigation
- Law Enforcement
- Due Diligence
- Resolution
- Discretion
- Tableau
- Referrals
- SQL
- Risk Management
- Collections
- Interviewing
- Finance
- High School Diploma
- Written Communication
- Analytical Skills
- Auditing
- Verbal Communication
- Microsoft Outlook
- Accounting
- Documentation
- Collaboration
- Events
- Reporting
- Data Analysis
- Investigation
- Policy Development
- Problem Solving
- Multitasking
- Regulations
- Microsoft Office
- Microsoft Excel
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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