Fraud Specialist Jobs in Humble, TX
- Third Coast Bank
- Houston, TX (17 miles from Humble, TX)
- 30+ days ago
- Houston, TX (17 miles from Humble, TX)
- 30+ days ago
Position Summary: The position is responsible for identifying areas of concern and creating workflows/ reports to mitigate fraud. Must be able to work with outside resources and internal partners...
In Person- Woodforest Bank
- The Woodlands, TX (15 miles from Humble, TX)
- 45+ days ago
- The Woodlands, TX (15 miles from Humble, TX)
- 45+ 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 Humble, TX
Moving to Humble, TX? Find some basic demographic data about Humble, TX below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Humble, TX
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Humble, 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
- Wire Transfers
- Foreign Exchange
- Background Investigations
- BSA
- OFAC
- Criminal Justice
- Anti-Money Laundering
- Lending
- Inbound
- Appraisal
- Law Enforcement
- Information Security
- Fraud Investigation
- Due Diligence
- Financial Services
- File Management
- Team Leading
- Data Analytics
- Referrals
- Risk Management
- Analytical Skills
- Interviewing
- Finance
- Written Communication
- Microsoft Outlook
- Auditing
- Initiative
- Collaboration
- Documentation
- Events
- Reporting
- Investigation
- Policy Development
- Microsoft PowerPoint
- Education Experience
- Filing
- Regulations
- Research Skills
- Computer Skills
- Microsoft Office
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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