Fraud Specialist Jobs in Jacksonville, AR
A Fraud Specialist is a professional who plays a pivotal role in detecting and preventing fraudulent activities within the banking industry. This includes analyzing transactions, identifying suspicious activity, and conducting investigations to minimize financial losses caused by fraud. They often work closely with law enforcement and other relevant authorities to resolve fraud cases, and may also be involved in improving or developing fraud detection and prevention systems. They play a key role in maintaining a bank's reputation and customer trust by ensuring the safety and security of financial information.
To be effective in their role, a Fraud Specialist should possess strong analytical and problem-solving skills, excellent communication abilities, and a keen eye for detail. They should be familiar with banking laws and regulations, and proficient in using banking software and technologies. Certifications such as the Certified Fraud Examiner (CFE) or Certified Financial Services Security Professional (CFSSP) can also be beneficial. Prior to becoming a Fraud Specialist, individuals might have experience in roles such as a Bank Teller, Fraud Analyst, or Risk Analyst, where they gain relevant skills and knowledge in detecting and preventing fraudulent activities.
- Little Rock, AR (13 miles from Jacksonville, AR)
- 3 days ago
- Little Rock, AR (13 miles from Jacksonville, AR)
- 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...
Check Fraud Specialist (CHECK013201)
- Conway, AR (16 miles from Jacksonville, AR)
- 6 days ago
- Conway, AR (16 miles from Jacksonville, AR)
- 6 days ago
This job was posted by : For more information, please see: **GENERAL DESCRIPTION OF POSITION** The Check Fraud Specialist is responsible for reviewing prior day activity for exceptions or unusual account...
- Conway, AR (16 miles from Jacksonville, AR)
- 13 days ago
- Conway, AR (16 miles from Jacksonville, AR)
- 13 days ago
GENERAL DESCRIPTION OF POSITION The Check Fraud Specialist is responsible for reviewing prior day activity for exceptions or unusual account activity....
- Little Rock, AR (13 miles from Jacksonville, AR)
- 15 days ago
- Little Rock, AR (13 miles from Jacksonville, AR)
- 15 days ago
Job Purpose & Scope Performs complex cyber financial crime data-driven investigations and analytics in support of cyber fraud incident management....
- Little Rock, AR (13 miles from Jacksonville, AR)
- 45+ days ago
- Little Rock, AR (13 miles from Jacksonville, AR)
- 45+ days ago
Keeps management apprised on the status and progression of assigned fraud investigations....
- Little Rock, AR (13 miles from Jacksonville, AR)
- 60+ days ago
- Little Rock, AR (13 miles from Jacksonville, AR)
- 60+ days ago
Minimum of two (2) years of work experience in fraud alert processing, retail banking, bank security, audit, and/or Bank Secrecy Act reporting required....
Demographic Data for Jacksonville, AR
Moving to Jacksonville, AR? Find some basic demographic data about Jacksonville, AR below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Jacksonville, AR
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Jacksonville, AR offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Driving
- Interviewing
- Background Checks
- Incident Management
- Law Enforcement
- Surveillance
- Criminal Investigations
- Inbound
- DMAIC
- Corporate Security
- Criminal Justice
- Education Experience
- Retail Banking
- Loan Origination
- Nationwide Mortgage Licensing System & Registry
- Lending
- BSA
- Commercial Banking
- Automated Clearing House
- Private Banking
- OFAC
- Wire Transfers
- Financial Services
- Wealth Management
- Internal Control
- Anti-Money Laundering
- Investment Management
- Fraud Investigation
- Due Diligence
- 10 Key
- Resolution
- Loss Prevention
- Risk Management
- Finance
- Accounting
- Analytical Skills
- High School Diploma
- Auditing
- Written Communication
- Investigation
- Verbal Communication
- Data Analysis
- Collaboration
- Documentation
- Reporting
- Regulations
- Policy Development
- Multitasking
- Microsoft Office
- Problem Solving
- Microsoft Excel
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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