Fraud Specialist Jobs in Sachse, TX

1-6 of 6 Jobs

Fraud Analyst - Merchant Services

  • Plano, TX (10 miles from Sachse, TX)
  • 9 hours ago
  • Plano, TX (10 miles from Sachse, TX)
  • 9 hours ago

You will help our customers receive the best fraud detection and protection in the industry....

Senior Financial Crimes Specialist, FCRM Re-Engineering Specialist

  • Irving, TX (23 miles from Sachse, TX)
  • 4 days ago
  • Irving, TX (23 miles from Sachse, TX)
  • 4 days ago

About this role: Wells Fargo is seeking a Senior Financial Crimes Specialist to help lead the Financial Crimes Risk Management Program and be responsible for supporting the Financial Crimes Risk Management...

Anti-Money Laundering (AML) Fraud Investigator

  • Plano, TX (10 miles from Sachse, TX)
  • 4 days ago
  • Plano, TX (10 miles from Sachse, TX)
  • 4 days ago

experience 1+ years of experience in Investigations or Research experience Certified Fraud Examiner (CFE), Association of Certified Anti-Money Laundering Specialists (ACAMS), Certified Financial Crimes...

Remote Work

Loss Prevention Fraud Analyst

  • Dallas, TX (17 miles from Sachse, TX)
  • 6 days ago
  • Dallas, TX (17 miles from Sachse, TX)
  • 6 days ago

In addition, certain positions may also be subject to the requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act, the SAFE Act, and/or federal guidelines...

Cyber Fraud Analyst

  • Dallas, TX (17 miles from Sachse, TX)
  • 17 days ago
  • Dallas, TX (17 miles from Sachse, TX)
  • 17 days ago

Job Purpose & Scope Performs complex cyber financial crime data-driven investigations and analytics in support of cyber fraud incident management....

Fraud Investigator

  • Dallas, TX (17 miles from Sachse, TX)
  • 45+ days ago
  • Dallas, TX (17 miles from Sachse, TX)
  • 45+ 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 Sachse, TX

Moving to Sachse, TX? Find some basic demographic data about Sachse, TX below.

Local
National
27,818
354
Medium

Fraud Specialist Online Courses and Training Opportunities

iHire curates thousands of courses in order to recommend the best ones to help further your career. If you register for a course using the links on our site, we may receive a small commission.
FutureLearn
Identifying Food Fraud
The food industry is one of the most important commercial sectors in the world. Everyone uses it, but how many people abuse it? As we witness the increasing globalisation of the supply chain, a...
edX
US Voting Access and Fraud
Political scientists, journalists and election officials explain the storied history of US voting rights and explore access and fraud in 2016. As the US general election approaches, there is a...
FutureLearn
Fraud Investigation: Making a Difference
Fraud is a great challenge facing communities today. The methods used by criminals to steal from individuals and organisations are constantly evolving and becoming more sophisticated. This makes...
Register to search for more online courses. >>>

Salary for Fraud Specialist Jobs in Sachse, TX

Estimated salary range based on data from US Bureau of Labor Statistics (BLS) and iHire research efforts.
Licensing / Certification

Required or preferred licenses and certifications for Fraud Specialist positions.

Highest Education Level

Fraud Specialists in Sachse, TX offer the following education background
Bachelor's Degree
42.4%
Master's Degree
18.0%
High School or GED
14.9%
Associate's Degree
11.9%
Vocational Degree or Certification
7.9%
Some College
2.3%
Doctorate Degree
2.0%
Some High School
0.5%
Average Work Experience
Here's a breakdown of the number of years' experience offered by Fraud Specialists in Sachse, TX
2-4 years
48.0%
4-6 years
20.0%
1-2 years
12.0%
8-10 years
12.0%
10+ years
4.0%
None
4.0%

Qualifications / Skill Sets

The following top skills are often required or desired to land a Fraud Specialist position

In-Demand skills () are the most popular among employers according to the current jobs in our database. Last updated today!