Fraud Specialist Jobs in Cypress, TX
- Third Coast Bank
- Houston, TX (24 miles from Cypress, TX)
- 20 days ago
- Houston, TX (24 miles from Cypress, TX)
- 20 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- Academy Sports + Outdoors
- Katy, TX (9 miles from Cypress, TX)
- 25 days ago
- Katy, TX (9 miles from Cypress, TX)
- 25 days ago
Analysis Perform dispute review of Fraud claims that may be submitted in error or may be knowingly submitted to avoid repayment of charges Analyze and report on weekly website checkout metrics and...
In Person- Woodforest Bank
- The Woodlands, TX (17 miles from Cypress, TX)
- 29 days ago
- The Woodlands, TX (17 miles from Cypress, TX)
- 29 days ago
The Fraud Investigator I, (FP) is responsible for typical production (ATM, Mobile Deposit, Verafin Alerts, P2P Alerts, BillPay, Fraud Queues, and Western Union) and resolution of unique fraud cases...
In PersonAudit & Assurance Senior Manager, Fraud Specialist
- Deloitte
- Houston, TX (24 miles from Cypress, TX)
- 30+ days ago
- Houston, TX (24 miles from Cypress, TX)
- 30+ 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
- Houston, TX (24 miles from Cypress, TX)
- 30+ days ago
- Houston, TX (24 miles from Cypress, TX)
- 30+ days ago
supporting an engagement team in their understanding of a clients fraud investigation and its impact on the financial statement audit....
In PersonFraud Investigator (Full Time) - Sugar Land or Victoria
- Prosperity Bank
- Sugar Land, TX (23 miles from Cypress, TX)
- 60+ days ago
- Sugar Land, TX (23 miles from Cypress, TX)
- 60+ days ago
Work related experience should consist of in-depth background in fraud investigations and analysis and compliance/operational support....
In Person Full Time- Corebridge Financial Inc.
- Houston, TX (24 miles from Cypress, TX)
- 90+ days ago
- Houston, TX (24 miles from Cypress, TX)
- 90+ days ago
Specialist serves as a senior-level investigator within the Fraud Investigations team, responsible for conducting mid- to high-complexity fraud investigations across all lines of business....
In PersonDemographic Data for Cypress, TX
Moving to Cypress, TX? Find some basic demographic data about Cypress, TX below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Cypress, TX
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Cypress, 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
- Fannie Mae
- Background Investigations
- BSA
- OFAC
- Financial Statements
- Internal Control
- Anti-Money Laundering
- Criminal Justice
- Lending
- Inbound
- Law Enforcement
- Appraisal
- Information Security
- Fraud Investigation
- Financial Services
- Due Diligence
- Medical Records
- File Management
- Discretion
- Strategy Development
- Data Analytics
- 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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