Fraud Specialist Jobs in Sienna Plant, TX
Clinical Fraud Investigator II
- Houston, TX (19 miles from Sienna Plant, TX)
- 2 days ago
- Houston, TX (19 miles from Sienna Plant, TX)
- 2 days ago
Anticipated End Date: 2025-07-21 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 (9 miles from Sienna Plant, TX)
- 7 days ago
- Sugar Land, TX (9 miles from Sienna Plant, TX)
- 7 days ago
Work related experience should consist of in-depth background in fraud investigations and analysis and compliance/operational support....
- Houston, TX (19 miles from Sienna Plant, TX)
- 30+ days ago
- Houston, TX (19 miles from Sienna Plant, TX)
- 30+ 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...
Demographic Data for Sienna Plant, TX
Moving to Sienna Plant, TX? Find some basic demographic data about Sienna Plant, TX below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Sienna Plant, TX
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Sienna Plant, 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
- Know Your Customer
- BSA
- OFAC
- Internal Investigations
- Interventions
- Criminal Justice
- Incident Management
- Anti-Money Laundering
- Financial Services
- Surveillance
- Fraud Investigation
- Due Diligence
- Law Enforcement
- Wellness
- Medical Records
- Loss Prevention
- Discretion
- Nursing
- Strategy Development
- Risk Management
- SQL
- Interviewing
- Written Communication
- Finance
- High School Diploma
- Auditing
- Verbal Communication
- Analytical Skills
- Investigation
- Collaboration
- Documentation
- Education Experience
- Reporting
- Data Analysis
- Flexibility
- Policy Development
- Problem Solving
- Microsoft Office
- Regulations
- Multitasking
- Microsoft Excel
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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