Fraud Specialist Jobs in Grand Prairie, TX
- Plano, TX (24 miles from Grand Prairie, TX)
- 1 hour ago
- Plano, TX (24 miles from Grand Prairie, TX)
- 1 hour ago
Crimes - Mortgage Fraud Investigation - Senior Associate Target Salary Range: $94,000 - $122,000 a year Qualifications Education: Bachelor's Level Degree (Required) The future is what you make it to...
Sr Fraud Analyst II - Global Payment Operations Fraud
- Fort Worth, TX (19 miles from Grand Prairie, TX)
- 2 days ago
- Fort Worth, TX (19 miles from Grand Prairie, TX)
- 2 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...
Fraud Analyst Quality Control - Invest
- Dallas, TX (11 miles from Grand Prairie, TX)
- 2 days ago
- Dallas, TX (11 miles from Grand Prairie, TX)
- 2 days ago
Daily activities will include quality reviews of fraud investigations and regulatory related cases within Invest....
Remote WorkClinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU
- Grand Prairie, TX
- 8 days ago
- Grand Prairie, TX
- 8 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 (19 miles from Grand Prairie, TX)
- 15 days ago
- Fort Worth, TX (19 miles from Grand Prairie, TX)
- 15 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 (11 miles from Grand Prairie, TX)
- 90+ days ago
- Dallas, TX (11 miles from Grand Prairie, 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 Grand Prairie, TX
Moving to Grand Prairie, TX? Find some basic demographic data about Grand Prairie, TX below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Grand Prairie, TX
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Grand Prairie, 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
- Mortgage Lending
- Know Your Customer
- BSA
- OFAC
- Internal Investigations
- Interventions
- Lending
- Criminal Justice
- Incident Management
- Anti-Money Laundering
- Financial Services
- Law Enforcement
- Fraud Investigation
- Risk Analysis
- Surveillance
- Due Diligence
- Resolution
- Medical Records
- Discretion
- Tableau
- Referrals
- Strategy Development
- Risk Management
- Finance
- Interviewing
- High School Diploma
- Written Communication
- Analytical Skills
- Auditing
- Microsoft Outlook
- Documentation
- Collaboration
- Accounting
- Reporting
- Education Experience
- Investigation
- Filing
- Policy Development
- Problem Solving
- Regulations
- Multitasking
- Microsoft Office
- Microsoft Excel
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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