Fraud Specialist Jobs in Terrell, TX
The Fraud Specialist works closely with the Bank Secrecy Act (BSA) Department providing case documentation and case referrals for timely filing of regulatory requirements of Suspicious Activity Reports...
The Fraud Specialist plays role in monitoring suspicious activity/exception alerts to identify fraudulent transactions to mitigate loss....
Demographic Data for Terrell, TX
Moving to Terrell, TX? Find some basic demographic data about Terrell, TX below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Terrell, TX
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Terrell, 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
- Retail Banking
- Wire Transfers
- Background Investigations
- Know Your Customer
- BSA
- OFAC
- Interventions
- Internal Control
- Lending
- Criminal Justice
- Anti-Money Laundering
- Law Enforcement
- Surveillance
- Fraud Investigation
- Due Diligence
- Financial Services
- Resolution
- File Management
- Discretion
- Medical Records
- Referrals
- Strategy Development
- Data Analytics
- Risk Management
- Finance
- High School Diploma
- Interviewing
- Decision Making
- Written Communication
- Analytical Skills
- Auditing
- Microsoft Outlook
- Documentation
- Collaboration
- Data Analysis
- Investigation
- Reporting
- Policy Development
- Education Experience
- Microsoft PowerPoint
- Regulations
- Microsoft Office
- Microsoft Excel
- Computer Skills
- Research Skills
- Organization
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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