Fraud Specialist Jobs in Valley View, TX
- Gainesville, TX (16 miles from Valley View, TX)
- 1 hour ago
- Gainesville, TX (16 miles from Valley View, TX)
- 1 hour ago
Job Details Job Location : Corporate - Gainesville, TX Position Type : Full Time Salary Range : Undisclosed Description Summary: The Fraud Specialist provides a wide range of support to all First State...
Data Processing & Fraud Specialist
- Denton, TX (17 miles from Valley View, TX)
- 17 days ago
- Denton, TX (17 miles from Valley View, TX)
- 17 days ago
ESSENTIAL JOB FUNCTIONS Review alerts generated by fraud detection software and take necessary action on all alerts....
Demographic Data for Valley View, TX
Moving to Valley View, TX? Find some basic demographic data about Valley View, TX below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Valley View, TX
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Valley View, TX offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Corporate Security
- Criminal Investigations
- Automated Clearing House
- Wire Transfers
- Commercial Banking
- Loan Origination
- Nationwide Mortgage Licensing System & Registry
- Private Banking
- Retail Banking
- Know Your Customer
- BSA
- OFAC
- Internal Investigations
- Interventions
- Criminal Justice
- Incident Management
- Anti-Money Laundering
- Financial Services
- Surveillance
- Fraud Investigation
- Due Diligence
- Law Enforcement
- Wellness
- Medical Records
- Loss Prevention
- Discretion
- Nursing
- Strategy Development
- Risk Management
- SQL
- Written Communication
- Finance
- High School Diploma
- Auditing
- Verbal Communication
- Analytical Skills
- Investigation
- Collaboration
- Documentation
- Education Experience
- Reporting
- Data Analysis
- Flexibility
- Policy Development
- Problem Solving
- Microsoft Office
- Regulations
- Multitasking
- Microsoft Excel
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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