Fraud Specialist Jobs in San Antonio, TX
Fraud Operations Specialist San Antonio, TX, USA
- Citigroup, Inc.
- San Antonio, TX
- 1 day ago
- San Antonio, TX
- 1 day ago
Early fraud detection is critical in minimizing financial impact as well as protecting our client's account and identity....
In Person- JPMorgan Chase
- San Antonio, TX
- 5 days ago
- San Antonio, TX
- 5 days ago
Credit Card: Fraud Specialist I Bilingual English and Spanish Required (Wiseman) JPMorgan Chase 3.3 ( ) San Antonio, TX for later Why you should apply for a job to JPMorgan Chase : Ranked as one of...
In Person- JPMorgan Chase
- San Antonio, TX
- 9 days ago
- San Antonio, TX
- 9 days ago
Retail Fraud Specialist I Bilingual English and Spanish Required JPMorgan Chase 3.3 ( ) San Antonio, TX Why you should apply for a job to JPMorgan Chase : Ranked as one of the 61% say women are treated...
In PersonJob#: 3015552 Job Description: If you are interested in applying for this role, please email your resume to the recruiter, Maddie Watt, at [email protected] Job Title: Fraud Specialist I Client Type...
In Person ContractDemographic Data for San Antonio, TX
Moving to San Antonio, TX? Find some basic demographic data about San Antonio, TX below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in San Antonio, TX
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in San Antonio, 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
- Know Your Customer
- Wire Transfers
- Background Investigations
- BSA
- OFAC
- Financial Operations
- Anti-Money Laundering
- Internal Control
- Criminal Justice
- Lending
- Inbound
- Appraisal
- Law Enforcement
- Due Diligence
- Information Security
- Fraud Investigation
- Financial Services
- Resolution
- Data Analytics
- Referrals
- Risk Management
- Analytical Skills
- Interviewing
- High School Diploma
- Written Communication
- Finance
- Microsoft Access
- Microsoft Outlook
- Auditing
- Initiative
- Collaboration
- Reporting
- Data Analysis
- Documentation
- Events
- Investigation
- Microsoft PowerPoint
- Policy Development
- Education Experience
- Filing
- Regulations
- Research Skills
- Computer Skills
- Microsoft Office
- Staff Supervision
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Time Management
- Leadership
- Communication Skills
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