Fraud Specialist Jobs in Wht Settlemt, TX
Sr Fraud Analyst II - Alert Management - 2nd Shift
- Fort Worth, TX (12 miles from Wht Settlemt, TX)
- 1 day ago
- Fort Worth, TX (12 miles from Wht Settlemt, TX)
- 1 day ago
Job Description: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and...
Remote WorkDemographic Data for Wht Settlemt, TX
Moving to Wht Settlemt, TX? Find some basic demographic data about Wht Settlemt, TX below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Wht Settlemt, TX
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Wht Settlemt, 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
- Loan Origination
- Private Banking
- Retail Banking
- Know Your Customer
- BSA
- OFAC
- Internal Investigations
- Interventions
- Lending
- Criminal Justice
- Incident Management
- Anti-Money Laundering
- Financial Services
- Surveillance
- Fraud Investigation
- Due Diligence
- Law Enforcement
- Wellness
- Loss Prevention
- Medical Records
- Discretion
- Nursing
- Strategy Development
- Data Analytics
- Risk Management
- SQL
- Interviewing
- Written Communication
- Finance
- High School Diploma
- Analytical Skills
- Auditing
- Verbal Communication
- Investigation
- Education Experience
- Collaboration
- Documentation
- 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
Other Career Titles
Here are some other career titles that require similar skills