Fraud Specialist Jobs in Allen, TX
- TalentBurst
- Plano, TX (7 miles from Allen, TX)
- 21 hours ago
- Plano, TX (7 miles from Allen, TX)
- 21 hours ago
Job Title: Fraud Analyst/Admin Job Location: Plano, TX 75024 Schedule: Hybrid Contract:6 Months (Possibility of extension) Shift: 9 AM - 6 PM CST Job Description: What we're looking for: Looking...
In PersonSenior Insider Trust & Fraud Investigator
- Sofi
- Frisco, TX (15 miles from Allen, TX)
- 8 days ago
- Frisco, TX (15 miles from Allen, TX)
- 8 days ago
Employee Applicant Privacy Notice Who we are: Shape a brighter financial future with us. Together with our members, we're changing the way people think about and interact with personal finance....
In PersonLead Insider Trust & Fraud Investigator
- Sofi
- Frisco, TX (15 miles from Allen, TX)
- 8 days ago
- Frisco, TX (15 miles from Allen, TX)
- 8 days ago
Employee Applicant Privacy Notice Who we are: Shape a brighter financial future with us. Together with our members, we're changing the way people think about and interact with personal finance....
In Person- Capgemini Holding Inc
- Dallas, TX (23 miles from Allen, TX)
- 15 days ago
- Dallas, TX (23 miles from Allen, TX)
- 15 days ago
Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you'd like, where you'll be supported and inspired bya collaborative community of colleagues...
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
- Account Opening
- Automated Clearing House
- Criminal Investigations
- Wire Transfers
- Nationwide Mortgage Licensing System & Registry
- Consumer Lending
- Security Operations
- BSA
- Retail Banking
- Know Your Customer
- OFAC
- Criminal Justice
- Anti-Money Laundering
- Internal Control
- Appraisal
- Law Enforcement
- Inbound
- Information Security
- Lending
- Fraud Investigation
- Due Diligence
- Financial Services
- Resolution
- Report Writing
- Loss Prevention
- Analytical Skills
- Referrals
- Risk Management
- High School Diploma
- Finance
- Written Communication
- Auditing
- Interviewing
- Events
- Verbal Communication
- Investigation
- Documentation
- Reporting
- Collaboration
- Policy Development
- Filing
- Education Experience
- Regulations
- Research Skills
- Problem Solving
- Microsoft Office
- Microsoft Excel
- Staff Supervision
- Customer Service
- Scheduling
- Time Management
- Leadership
- Communication Skills
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