Fraud Specialist Jobs in Cross Roads, TX
- TIB N.A.
- Farmers Branch, TX (24 miles from Cross Roads, TX)
- 3 hours ago
- Farmers Branch, TX (24 miles from Cross Roads, TX)
- 3 hours ago
MAJOR DUTIES/ACCOUNTABILITIES Fraud Detection & Analysis Analyzes fraud trends to identify emerging patterns and develops prevention strategies....
In Person- Robinhood
- Westlake, TX (22 miles from Cross Roads, TX)
- 2 days ago
- Westlake, TX (22 miles from Cross Roads, TX)
- 2 days ago
As a Senior Fraud Investigator, you will play a vital role in safeguarding Robinhood's assets and reputation....
In Person- Fannie Mae Corp
- Plano, TX (21 miles from Cross Roads, TX)
- 2 days ago
- Plano, TX (21 miles from Cross Roads, TX)
- 2 days ago
Job Description As a valued colleague on our team, you will contribute your knowledge of mortgage fraud schemes to fraud investigations....
In PersonDemographic Data for Cross Roads, TX
Moving to Cross Roads, TX? Find some basic demographic data about Cross Roads, TX below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Cross Roads, TX
Highest Education Level
Fraud Specialists in Cross Roads, 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
- Wire Transfers
- Fannie Mae
- Background Investigations
- BSA
- OFAC
- Lending
- Criminal Justice
- Inbound
- Anti-Money Laundering
- Law Enforcement
- Surveillance
- Emergency Response
- Fraud Investigation
- Financial Services
- Due Diligence
- Concrete
- Resolution
- File Management
- Discretion
- Loss Prevention
- Referrals
- Data Analytics
- Risk Management
- Finance
- Interviewing
- Analytical Skills
- Written Communication
- Decision Making
- Auditing
- Microsoft Outlook
- Documentation
- Events
- Verbal Communication
- Collaboration
- Investigation
- Reporting
- Policy Development
- Microsoft PowerPoint
- Filing
- Research Skills
- Regulations
- Microsoft Office
- Computer Skills
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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