Fraud Specialist Jobs in Manchaca, TX
Retail Technical Fraud Analyst Manager - Strategic Data Solutions
- Austin, TX (8 miles from Manchaca, TX)
- 12 days ago
- Austin, TX (8 miles from Manchaca, TX)
- 12 days ago
Job Summary Summary Posted: Aug 02, 2025 Weekly Hours: 5 Role Number: 20... The Strategic Data Solutions team is seeking an experienced and results-oriented Analytics Manager to lead a team...
Claimant Fraud Investigator I/II
- Austin, TX (8 miles from Manchaca, TX)
- 16 days ago
- Austin, TX (8 miles from Manchaca, TX)
- 16 days ago
Were excited youre considering joining a great place to work! Texas Mutual is deeply committed to creating and maintaining an environment of mutual respect and is proud to be an equal opportunity...
Demographic Data for Manchaca, TX
Moving to Manchaca, TX? Find some basic demographic data about Manchaca, TX below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Manchaca, TX
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Manchaca, 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
- Loss Prevention
- Referrals
- Strategy Development
- Risk Management
- Finance
- Interviewing
- High School Diploma
- Written Communication
- Analytical Skills
- Auditing
- Microsoft Outlook
- Documentation
- Verbal Communication
- Collaboration
- Accounting
- Reporting
- Education Experience
- Investigation
- Flexibility
- 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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