Fraud Specialist Jobs in Terry, MS
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.
Auto Fraud Investigator BL Risk Analyst II
- Jackson, MS (14 miles from Terry, MS)
- 17 hours ago
- Jackson, MS (14 miles from Terry, MS)
- 17 hours ago
Position is responsible for investigating external financial crimes; reviewing current controls, recommending control improvements, ensuring applicable regulatory compliance, and preparing investigative...
Revenue Assurance Fraud Analyst
- Ridgeland, MS (23 miles from Terry, MS)
- 30+ days ago
- Ridgeland, MS (23 miles from Terry, MS)
- 30+ days ago
Overview Responsible monitoring and taking measures to prevent potentially fraudulent activity trends as well as investigating transactions where fraudulent activity has occurred. "Customer...
Demographic Data for Terry, MS
Moving to Terry, MS? Find some basic demographic data about Terry, MS below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Terry, MS
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Terry, MS offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Insurance Claims
- Statistics
- Interviewing
- Incident Management
- Report Writing
- Military Background
- Law Enforcement
- Claims
- Criminal Investigations
- Inbound
- Corporate Security
- Criminal Justice
- Reimbursement
- Relationship Management
- Retail Banking
- Consumer Lending
- Lending
- BSA
- Automated Clearing House
- Know Your Customer
- Private Banking
- OFAC
- Mortgage Processing
- Wire Transfers
- Financial Services
- Wealth Management
- Internal Control
- Anti-Money Laundering
- Fraud Investigation
- Due Diligence
- Resolution
- Risk Management
- Relationship Management
- Finance
- Closing
- Math
- Auditing
- Investigation
- Data Analysis
- Documentation
- Reporting
- Regulations
- Policy Development
- Multitasking
- Problem Solving
- Microsoft Excel
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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