Fraud Specialist Jobs in New Caney, TX
- Third Coast Bank
- Humble, TX (11 miles from New Caney, TX)
- 18 days ago
- Humble, TX (11 miles from New Caney, TX)
- 18 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 (17 miles from New Caney, TX)
- 27 days ago
- The Woodlands, TX (17 miles from New Caney, TX)
- 27 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 New Caney, TX
Moving to New Caney, TX? Find some basic demographic data about New Caney, TX below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in New Caney, TX
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in New Caney, TX offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Automated Clearing House
- Fannie Mae
- Background Investigations
- BSA
- OFAC
- Financial Statements
- Internal Control
- Anti-Money Laundering
- Criminal Justice
- Lending
- Inbound
- Law Enforcement
- Appraisal
- Information Security
- Fraud Investigation
- Financial Services
- Due Diligence
- Medical Records
- File Management
- Discretion
- Strategy Development
- Data Analytics
- Risk Management
- Interviewing
- Finance
- Auditing
- Collaboration
- Initiative
- Documentation
- Accounting
- Reporting
- Interpersonal Skills
- Investigation
- Policy Development
- Employee Development
- Education Experience
- Bachelor's Degree
- Regulations
- Research Skills
- Microsoft Office
- Time Management
- Computer Skills
- Staff Supervision
- Microsoft Excel
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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