Fraud Specialist Jobs in Dfw Airport, TX
Sr Fraud Analyst II - Alert Management - 2nd Shift
- Fort Worth, TX (20 miles from Dfw Airport, TX)
- 19 hours ago
- Fort Worth, TX (20 miles from Dfw Airport, TX)
- 19 hours ago
Job Description: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and...
Remote WorkClinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU
- Grand Prairie, TX (8 miles from Dfw Airport, TX)
- 22 days ago
- Grand Prairie, TX (8 miles from Dfw Airport, TX)
- 22 days ago
The Clinical Fraud Investigator II is responsible for identifying issues and/or entities that may pose potential risks associated with fraud and abuse....
Data Processing & Fraud Specialist
- Denton, TX (23 miles from Dfw Airport, TX)
- 22 days ago
- Denton, TX (23 miles from Dfw Airport, TX)
- 22 days ago
ESSENTIAL JOB FUNCTIONS Review alerts generated by fraud detection software and take necessary action on all alerts....
- Dallas, TX (15 miles from Dfw Airport, TX)
- 30+ days ago
- Dallas, TX (15 miles from Dfw Airport, TX)
- 30+ days ago
Job Purpose & Scope Performs complex cyber financial crime data-driven investigations and analytics in support of cyber fraud incident management....
- Dallas, TX (15 miles from Dfw Airport, TX)
- 60+ days ago
- Dallas, TX (15 miles from Dfw Airport, TX)
- 60+ 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...
Demographic Data for Dfw Airport, TX
Moving to Dfw Airport, TX? Find some basic demographic data about Dfw Airport, TX below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Dfw Airport, TX
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Dfw Airport, 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
- Loan Origination
- Private Banking
- Retail Banking
- Know Your Customer
- BSA
- OFAC
- Internal Investigations
- Interventions
- Lending
- Criminal Justice
- Incident Management
- Anti-Money Laundering
- Financial Services
- Surveillance
- Fraud Investigation
- Due Diligence
- Law Enforcement
- Wellness
- Loss Prevention
- Medical Records
- Discretion
- Nursing
- Tableau
- Strategy Development
- Data Analytics
- Risk Management
- SQL
- Interviewing
- Written Communication
- Finance
- High School Diploma
- Analytical Skills
- Auditing
- Investigation
- Education Experience
- Collaboration
- Documentation
- 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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