Fraud Specialist Jobs in Allen, TX
Fraud Specialist - Wire Transfer & Validation
- Hilltop Holdings
- Dallas, TX (23 miles from Allen, TX)
- 15 hours ago
- Dallas, TX (23 miles from Allen, TX)
- 15 hours ago
PlainsCapital Bank is looking to hire a Wire Transfer Validation Specialist. The Wire Transfer Validation Specialist role is responsible for investigating fraud alerts provided by the Fraud case...
In PersonCompliance requirement The responsibilities contained within this job description remain compliant with Bank Secrecy Act / Anti-Money Laundering, Office of Foreign Assets Control and USA PATRIOT Act...
In Person- First United Bank & Trust
- Plano, TX (7 miles from Allen, TX)
- 20 days ago
- Plano, TX (7 miles from Allen, TX)
- 20 days ago
Minimum 4 - 8 years of fraud risk management, fraud prevention and/or fraud investigations experience required....
In Person- Third Coast Bank
- Dallas, TX (23 miles from Allen, TX)
- 25 days ago
- Dallas, TX (23 miles from Allen, TX)
- 25 days ago
Position Summary: The position is responsible for identifying areas of concern and creating workflows/ reports to mitigate fraud. Must be able to work with outside resources and internal partners...
In Person- Dallas, TX (23 miles from Allen, TX)
- 26 days ago
- Dallas, TX (23 miles from Allen, TX)
- 26 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...
In PersonAudit & Assurance Senior Manager, Fraud Specialist
- Deloitte
- Dallas, TX (23 miles from Allen, TX)
- 45+ days ago
- Dallas, TX (23 miles from Allen, TX)
- 45+ days ago
supporting an engagement team in their understanding of a client's fraud investigation and its impact on the financial statement audit....
In PersonUS-E-Audit - Fraud Specialist - Senior Manager
- Deloitte
- Dallas, TX (23 miles from Allen, TX)
- 45+ days ago
- Dallas, TX (23 miles from Allen, TX)
- 45+ days ago
supporting an engagement team in their understanding of a clients fraud investigation and its impact on the financial statement audit....
In Person- CONTACT GOVERNMENT SERVICES
- Dallas, TX (23 miles from Allen, TX)
- 90+ days ago
- Dallas, TX (23 miles from Allen, TX)
- 90+ days ago
Healthcare Fraud Investigator Employment Type: Full-Time, Mid-Level Department: Litigation Support CGS is seeking a Healthcare Fraud Investigator to provide Legal Support for a large Government Project...
In PersonDemographic Data for Allen, TX
Moving to Allen, TX? Find some basic demographic data about Allen, TX below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Allen, TX
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Allen, TX offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Automated Clearing House
- Know Your Customer
- Background Investigations
- BSA
- OFAC
- Financial Statements
- Internal Control
- Anti-Money Laundering
- Criminal Justice
- Lending
- Inbound
- Appraisal
- Law Enforcement
- Information Security
- Fraud Investigation
- Financial Services
- Due Diligence
- Medical Records
- File Management
- Discretion
- Referrals
- Risk Management
- Interviewing
- Finance
- Auditing
- Initiative
- Collaboration
- Documentation
- Accounting
- Interpersonal Skills
- Reporting
- Investigation
- Policy Development
- Employee Development
- Education Experience
- Bachelor's Degree
- Regulations
- Research Skills
- Microsoft Office
- Time Management
- Staff Supervision
- Microsoft Excel
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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