Fraud Specialist Jobs in Splendora, TX
- The Woodlands, TX (18 miles from Splendora, TX)
- 5 days ago
- The Woodlands, TX (18 miles from Splendora, TX)
- 5 days ago
Minimum Qualifications/Experience: 2 years applicable financial, risk management, or fraud detection/investigation experience....
- The Woodlands, TX (18 miles from Splendora, TX)
- 19 days ago
- The Woodlands, TX (18 miles from Splendora, TX)
- 19 days ago
The Fraud Investigator I, (FP) is responsible for typical production (ATM, Mobile Deposit, Verafin Alerts, P2P Alerts, BillPay, Fraud Queues, and Western Union) and resolution of unique fraud cases...
- Humble, TX (17 miles from Splendora, TX)
- 21 days ago
- Humble, TX (17 miles from Splendora, TX)
- 21 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...
Demographic Data for Splendora, TX
Moving to Splendora, TX? Find some basic demographic data about Splendora, TX below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Splendora, TX
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Splendora, 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
- Retail Banking
- Wire Transfers
- Background Investigations
- Know Your Customer
- BSA
- OFAC
- Internal Control
- Interventions
- Lending
- Criminal Justice
- Inbound
- Anti-Money Laundering
- Law Enforcement
- Fraud Investigation
- Financial Services
- File Management
- Resolution
- Discretion
- Medical Records
- Referrals
- Strategy Development
- Data Analytics
- Risk Management
- Finance
- High School Diploma
- Interviewing
- Written Communication
- Analytical Skills
- Auditing
- Documentation
- Data Analysis
- Collaboration
- Investigation
- Reporting
- Policy Development
- Education Experience
- Regulations
- Microsoft PowerPoint
- Time Management
- Microsoft Office
- Microsoft Excel
- Computer Skills
- Research Skills
- Organization
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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