Fraud Specialist Jobs in Magnolia, TX
- Academy Sports + Outdoors
- Katy, TX (24 miles from Magnolia, TX)
- 15 days ago
- Katy, TX (24 miles from Magnolia, TX)
- 15 days ago
Analysis Perform dispute review of Fraud claims that may be submitted in error or may be knowingly submitted to avoid repayment of charges Analyze and report on weekly website checkout metrics and...
In Person- Woodforest Bank
- The Woodlands, TX (13 miles from Magnolia, TX)
- 19 days ago
- The Woodlands, TX (13 miles from Magnolia, 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...
In PersonDemographic Data for Magnolia, TX
Moving to Magnolia, TX? Find some basic demographic data about Magnolia, TX below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Magnolia, TX
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Magnolia, 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
- Fannie Mae
- Background Investigations
- BSA
- OFAC
- Financial Statements
- Internal Control
- Criminal Justice
- Anti-Money Laundering
- Lending
- Inbound
- Law Enforcement
- Appraisal
- Fraud Investigation
- Information Security
- Financial Services
- File Management
- Medical Records
- Discretion
- Strategy Development
- Risk Management
- Interviewing
- Finance
- Auditing
- Collaboration
- Initiative
- Documentation
- Reporting
- Accounting
- Interpersonal Skills
- Investigation
- Policy Development
- Employee Development
- Education Experience
- Bachelor's Degree
- Regulations
- Research Skills
- Microsoft Office
- Time Management
- Staff Supervision
- Microsoft Excel
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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