Fraud Specialist Jobs in Grapevine, TX
Data Processing & Fraud Specialist
- Denton, TX (20 miles from Grapevine, TX)
- 2 days ago
- Denton, TX (20 miles from Grapevine, TX)
- 2 days ago
Description DATA PROCESSING & FRAUD SPECIALIST Promote, market, and facilitate the overall sale of products of the bank....
- Fort Worth, TX (20 miles from Grapevine, TX)
- 6 days ago
- Fort Worth, TX (20 miles from Grapevine, TX)
- 6 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 (18 miles from Grapevine, TX)
- 60+ days ago
- Dallas, TX (18 miles from Grapevine, 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 (18 miles from Grapevine, TX)
- 90+ days ago
- Dallas, TX (18 miles from Grapevine, 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 Grapevine, TX
Moving to Grapevine, TX? Find some basic demographic data about Grapevine, TX below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Grapevine, TX
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Grapevine, 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
- Know Your Customer
- BSA
- Internal Investigations
- OFAC
- Lending
- Criminal Justice
- Incident Management
- Anti-Money Laundering
- Financial Services
- Law Enforcement
- Surveillance
- Fraud Investigation
- Risk Analysis
- Due Diligence
- Resolution
- Discretion
- Tableau
- Referrals
- SQL
- Risk Management
- Collections
- Interviewing
- Finance
- High School Diploma
- Written Communication
- Analytical Skills
- Auditing
- Microsoft Outlook
- Verbal Communication
- Accounting
- Documentation
- Collaboration
- Events
- Reporting
- Data Analysis
- Investigation
- Filing
- Policy Development
- Problem Solving
- Multitasking
- Regulations
- Microsoft Office
- 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