Fraud Specialist Jobs in Imperial, MO
- U.S. Bancorp
- Saint Louis, MO (20 miles from Imperial, MO)
- 3 days ago
- Saint Louis, MO (20 miles from Imperial, MO)
- 3 days ago
In addition, certain positions may also be subject to the requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act, the SAFE Act, and/or federal guidelines...
In PersonElectronic Banking Fraud Specialist I
- Enterprise Bank & Trust
- Saint Louis, MO (20 miles from Imperial, MO)
- 30+ days ago
- Saint Louis, MO (20 miles from Imperial, MO)
- 30+ days ago
Job Title: Electronic Banking Fraud Specialist I Job Description: Summary Provide fraud and loss prevention, investigation, recovery and restitution on internal and external electronic banking fraud...
In PersonDemographic Data for Imperial, MO
Moving to Imperial, MO? Find some basic demographic data about Imperial, MO below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Imperial, MO
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Imperial, MO 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
- Wire Transfers
- Background Investigations
- Know Your Customer
- BSA
- OFAC
- Physical Security
- Anti-Money Laundering
- Internal Control
- Criminal Justice
- Inbound
- Appraisal
- Law Enforcement
- Information Security
- Fraud Investigation
- Financial Services
- Resolution
- Report Writing
- Tableau
- Discretion
- SQL
- Data Analytics
- Risk Management
- Referrals
- Analytical Skills
- Interviewing
- Written Communication
- Auditing
- Initiative
- Finance
- Microsoft Access
- Microsoft Outlook
- Reporting
- Documentation
- Events
- Collaboration
- Investigation
- Microsoft PowerPoint
- Policy Development
- Education Experience
- Filing
- Research Skills
- Computer Skills
- Regulations
- Problem Solving
- Microsoft Office
- Microsoft Excel
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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