Fraud Specialist Jobs in Cedar Hill, TX
Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU
- Grand Prairie, TX (12 miles from Cedar Hill, TX)
- 3 days ago
- Grand Prairie, TX (12 miles from Cedar Hill, TX)
- 3 days ago
Anticipated End Date: 2025-08-29 Position Title: Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU Job Description: Clinical Fraud Investigator II - Registered...
- Fort Worth, TX (22 miles from Cedar Hill, TX)
- 11 days ago
- Fort Worth, TX (22 miles from Cedar Hill, TX)
- 11 days ago
Sr Fraud Analyst II - Alert Management - 2nd Shift Bank of America 3.2 ( ) Fort Worth, TX Why you should apply for a job to Bank of America : Ranked as one of the 57% say women are treated fairly...
Remote Work- Dallas, TX (16 miles from Cedar Hill, TX)
- 60+ days ago
- Dallas, TX (16 miles from Cedar Hill, TX)
- 60+ days ago
Job Purpose & Scope Performs complex cyber financial crime data-driven investigations and analytics in support of cyber fraud incident management....
- Dallas, TX (16 miles from Cedar Hill, TX)
- 90+ days ago
- Dallas, TX (16 miles from Cedar Hill, TX)
- 90+ days ago
Qualifications: 5+ years' experience in conducting lending fraud investigations is a must, mortgage fraud investigations experience highly preferred or 5+ years in conducting mortgage quality control...
Demographic Data for Cedar Hill, TX
Moving to Cedar Hill, TX? Find some basic demographic data about Cedar Hill, TX below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Cedar Hill, TX
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Cedar Hill, 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
- Wire Transfers
- Loan Origination
- Retail Banking
- Know Your Customer
- BSA
- Internal Investigations
- OFAC
- Interventions
- Criminal Justice
- Lending
- Incident Management
- Anti-Money Laundering
- Financial Services
- Law Enforcement
- Fraud Investigation
- Risk Analysis
- Surveillance
- Due Diligence
- Resolution
- Medical Records
- Discretion
- Referrals
- Strategy Development
- Risk Management
- Collections
- Interviewing
- Finance
- Written Communication
- Analytical Skills
- Auditing
- Microsoft Outlook
- Accounting
- Documentation
- Verbal Communication
- Collaboration
- Education Experience
- Reporting
- Data Analysis
- Investigation
- Flexibility
- Filing
- Policy Development
- Problem Solving
- Regulations
- Microsoft Office
- Microsoft Excel
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Communication Skills
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