Fraud Specialist Jobs in Saint Thomas, MO
1-1 of
1 Jobs
- Central Bancompany
- Jefferson City, MO (8 miles from Saint Thomas, MO)
- 60+ days ago
- Jefferson City, MO (8 miles from Saint Thomas, MO)
- 60+ days ago
The Fraud Analyst is responsible for promptly identifying and monitoring fraudulent activity to safeguard both customer and bank assets. This role involves data collection, analysis, and reporting...
In PersonDemographic Data for Saint Thomas, MO
Moving to Saint Thomas, MO? Find some basic demographic data about Saint Thomas, MO below.
Local
National
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Fraud Specialist Online Courses and Training Opportunities
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US Voting Access and Fraud
Political scientists, journalists and election officials explain the storied history of US voting rights and explore access and fraud in 2016. As the US general election approaches, there is a...
Fraud Awareness
This 10-minute video focuses on dealing with fraud and suspicious behaviour. It deals with fraud in the workplace and how to spot it. Covering fraud prevention, red flags, laws and regulations as...
Psychology of Fraud
ITPro is part of the ACI Learning family of companies providing Audit, Cyber, and IT learning solutions for enterprise and consumer markets. The partnership offers B2B and B2C clients a huge array...
Salary for Fraud Specialist Jobs in Saint Thomas, MO
Estimated salary range based on data from US Bureau of Labor Statistics (BLS) and iHire research efforts.
Licensing / Certification
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Saint Thomas, MO offer the following education background
Bachelor's Degree
42.8%
Master's Degree
18.1%
High School or GED
14.6%
Associate's Degree
12.1%
Vocational Degree or Certification
7.8%
Some College
2.3%
Doctorate Degree
1.8%
Some High School
0.5%
Average Work Experience
Here's a breakdown of the number of years' experience offered by Fraud Specialists in Saint Thomas, MO
2-4 years
48.0%
4-6 years
20.0%
1-2 years
12.0%
8-10 years
12.0%
10+ years
4.0%
None
4.0%
Qualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Personal Banker
- Criminal Investigations
- Automated Clearing House
- Wire Transfers
- Background Investigations
- BSA
- OFAC
- Criminal Justice
- Anti-Money Laundering
- Lending
- Inbound
- Appraisal
- Law Enforcement
- Information Security
- Payment Processing
- Fraud Investigation
- Due Diligence
- Financial Services
- Team Leading
- Data Analytics
- Referrals
- Risk Management
- Analytical Skills
- Interviewing
- Written Communication
- Finance
- Microsoft Outlook
- Auditing
- Initiative
- Collaboration
- Data Analysis
- Documentation
- Events
- Reporting
- Investigation
- Policy Development
- Microsoft PowerPoint
- Education Experience
- Filing
- Regulations
- Research Skills
- Computer Skills
- Microsoft Office
- Staff Supervision
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Time Management
- Leadership
- Communication Skills
In-Demand skills () are the most popular among employers according to the current jobs in our database. Last updated today!
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