Fraud Specialist Jobs in North Houston, TX
Clinical Fraud Investigator II
- Houston, TX (14 miles from North Houston, TX)
- 6 days ago
- Houston, TX (14 miles from North Houston, TX)
- 6 days 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...
Fraud Analyst (Full Time) - Victoria, Lubbock, Sugar Land
- Sugar Land, TX (21 miles from North Houston, TX)
- 26 days ago
- Sugar Land, TX (21 miles from North Houston, TX)
- 26 days ago
Work related experience should consist of in-depth background in fraud investigations and analysis and compliance/operational support....
- Houston, TX (14 miles from North Houston, TX)
- 45+ days ago
- Houston, TX (14 miles from North Houston, TX)
- 45+ days ago
investigations and related activities What we are looking for Bachelor's degree in Business, Finance, Criminal Justice, or a related field 2+ years of experience in fraud detection, prevention, or...
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in North Houston, TX
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in North Houston, 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
- BSA
- Internal Investigations
- OFAC
- Lending
- Criminal Justice
- Incident Management
- Anti-Money Laundering
- Financial Services
- Surveillance
- Fraud Investigation
- Due Diligence
- Law Enforcement
- Resolution
- Loss Prevention
- Discretion
- Tableau
- Referrals
- SQL
- Risk Management
- Collections
- Interviewing
- Retail
- Finance
- High School Diploma
- Written Communication
- Analytical Skills
- Auditing
- Verbal Communication
- Microsoft Outlook
- Documentation
- Education Experience
- Collaboration
- Events
- Reporting
- Data Analysis
- Investigation
- Policy Development
- Problem Solving
- Multitasking
- Regulations
- Microsoft Office
- Microsoft Excel
- Time Management
- Research Skills
- Microsoft Word
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
Other Career Titles
Here are some other career titles that require similar skills