Fraud Specialist Jobs in Lancaster, TX
Clinical Fraud Investigator II
- Grand Prairie, TX (16 miles from Lancaster, TX)
- 1 day ago
- Grand Prairie, TX (16 miles from Lancaster, TX)
- 1 day ago
Anticipated End Date: 2025-08-08 Position Title: Clinical Fraud Investigator II Job Description: Clinical Fraud Investigator II Location: Hybrid1: This role requires associates be in the office 1-2...
- Dallas, TX (11 miles from Lancaster, TX)
- 45+ days ago
- Dallas, TX (11 miles from Lancaster, TX)
- 45+ days ago
Job Purpose & Scope Performs complex cyber financial crime data-driven investigations and analytics in support of cyber fraud incident management....
- Dallas, TX (11 miles from Lancaster, TX)
- 60+ days ago
- Dallas, TX (11 miles from Lancaster, TX)
- 60+ 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 Lancaster, TX
Moving to Lancaster, TX? Find some basic demographic data about Lancaster, TX below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Lancaster, TX
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Lancaster, TX offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Corporate Security
- Criminal Investigations
- Automated Clearing House
- Wire Transfers
- Commercial Banking
- Loan Origination
- Nationwide Mortgage Licensing System & Registry
- Private Banking
- Retail Banking
- BSA
- Internal Investigations
- OFAC
- Wealth Management
- Criminal Justice
- Incident Management
- Anti-Money Laundering
- Financial Services
- Surveillance
- Fraud Investigation
- Due Diligence
- Law Enforcement
- Resolution
- Loss Prevention
- Discretion
- Risk Management
- Collections
- Interviewing
- Finance
- Background Checks
- High School Diploma
- Written Communication
- Analytical Skills
- Driving
- Auditing
- Verbal Communication
- Microsoft Outlook
- Collaboration
- Documentation
- Investigation
- Reporting
- Data Analysis
- 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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