Fraud Specialist Jobs in Windcrest, TX
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.
- San Antonio, TX (10 miles from Windcrest, TX)
- 20 days ago
- San Antonio, TX (10 miles from Windcrest, TX)
- 20 days ago
Previous experience in fraud detection, risk assessment, or investigations is often preferred. Fraud Analyst1fraud United States...
- New Braunfels, TX (21 miles from Windcrest, TX)
- 30+ days ago
- New Braunfels, TX (21 miles from Windcrest, TX)
- 30+ days ago
Were currently seeking a Fraud Investigator to join our team and help uncover, investigate, and resolve fraud-related activity....
Merchant Payment Fraud Analyst Lead - Insurance Merchant
- San Antonio, TX (10 miles from Windcrest, TX)
- 60+ days ago
- San Antonio, TX (10 miles from Windcrest, TX)
- 60+ days ago
analysis, risk management specifically related to payments fraud, or financial crime investigation....
Demographic Data for Windcrest, TX
Moving to Windcrest, TX? Find some basic demographic data about Windcrest, TX below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Windcrest, TX
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Windcrest, TX offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Insurance Claims
- Interviewing
- Report Writing
- Military Background
- Law Enforcement
- Criminal Investigations
- Inbound
- Corporate Security
- Criminal Justice
- Retail Banking
- Consumer Lending
- Lending
- BSA
- Commercial Banking
- Automated Clearing House
- Private Banking
- Know Your Customer
- OFAC
- Mortgage Processing
- Wire Transfers
- Financial Services
- Wealth Management
- Internal Control
- Anti-Money Laundering
- Investment Management
- Fraud Investigation
- Due Diligence
- Resolution
- Microsoft Power BI
- Referrals
- Risk Management
- Finance
- SQL
- Analytical Skills
- Accounting
- High School Diploma
- Auditing
- Investigation
- Microsoft Outlook
- Telephone Skills
- Data Analysis
- Collaboration
- Coaching
- Documentation
- Filing
- Reporting
- Regulations
- Policy Development
- Multitasking
- Microsoft Office
- Problem Solving
- Microsoft Excel
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
Other Career Titles
Here are some other career titles that require similar skills
Fraud Specialist Related Career Advice Articles
How to Decide Between Investment Banking and Commercial Banking
Many finance professionals begin the career planning phase by taking some time to figure out whether they want to pursue commercial banking or investment banking. While both career paths can reap great rewards, each comes with a different set of responsibilities and skills. Here is a breakdown of some of the factors that separate careers in investment and commercial banking to consider.
Read article »