Fraud Specialist Jobs in Colleyville, TX

1-4 of 4 Jobs

Financial Crimes Specialist - Anti Money Laundering and Fraud Investigations (AMLFI)

  • Irving, TX (12 miles from Colleyville, TX)
  • 6 hours ago
  • Irving, TX (12 miles from Colleyville, TX)
  • 6 hours ago

About this role: Wells Fargo's Financial Crimes Investigations group is seeking a Financial Crimes Specialist to support the Anti Money Laundering and Fraud Investigations (AMLFI) team....

Sr Fraud Analyst II - Global Payment Operations Fraud

  • Fort Worth, TX (15 miles from Colleyville, TX)
  • 4 days ago
  • Fort Worth, TX (15 miles from Colleyville, TX)
  • 4 days ago

Job Description: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and...

Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU

  • Grand Prairie, TX (11 miles from Colleyville, TX)
  • 10 days ago
  • Grand Prairie, TX (11 miles from Colleyville, TX)
  • 10 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...

Fraud Investigator

  • Dallas, TX (21 miles from Colleyville, TX)
  • 90+ days ago
  • Dallas, TX (21 miles from Colleyville, 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 Colleyville, TX

Moving to Colleyville, TX? Find some basic demographic data about Colleyville, TX below.

Local
National
25,988
1,107
Medium

Fraud Specialist Online Courses and Training Opportunities

iHire curates thousands of courses in order to recommend the best ones to help further your career. If you register for a course using the links on our site, we may receive a small commission.
FutureLearn
Identifying Food Fraud
The food industry is one of the most important commercial sectors in the world. Everyone uses it, but how many people abuse it? As we witness the increasing globalisation of the supply chain, a...
edX
US Voting Access and Fraud
Political scientists, journalists and election officials explain the storied history of US voting rights and explore access and fraud in 2016. As the US general election approaches, there is a...
FutureLearn
Fraud Investigation: Making a Difference
Fraud is a great challenge facing communities today. The methods used by criminals to steal from individuals and organisations are constantly evolving and becoming more sophisticated. This makes...
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Salary for Fraud Specialist Jobs in Colleyville, TX

Estimated salary range based on data from US Bureau of Labor Statistics (BLS) and iHire research efforts.
Licensing / Certification

Required or preferred licenses and certifications for Fraud Specialist positions.

Highest Education Level

Fraud Specialists in Colleyville, TX offer the following education background
Bachelor's Degree
42.5%
Master's Degree
18.0%
High School or GED
14.8%
Associate's Degree
11.9%
Vocational Degree or Certification
7.9%
Some College
2.4%
Doctorate Degree
2.0%
Some High School
0.5%
Average Work Experience
Here's a breakdown of the number of years' experience offered by Fraud Specialists in Colleyville, TX
2-4 years
48.0%
4-6 years
20.0%
1-2 years
12.0%
8-10 years
12.0%
10+ years
4.0%
None
4.0%

Qualifications / Skill Sets

The following top skills are often required or desired to land a Fraud Specialist position

In-Demand skills () are the most popular among employers according to the current jobs in our database. Last updated today!