Fraud Specialist Jobs in Dw Gdns, TX
- TIB N.A.
- Farmers Branch, TX (20 miles from Dw Gdns, TX)
- 7 hours ago
- Farmers Branch, TX (20 miles from Dw Gdns, TX)
- 7 hours ago
MAJOR DUTIES/ACCOUNTABILITIES Fraud Detection & Analysis Analyzes fraud trends to identify emerging patterns and develops prevention strategies....
In Person- Robinhood
- Westlake, TX (20 miles from Dw Gdns, TX)
- 2 days ago
- Westlake, TX (20 miles from Dw Gdns, TX)
- 2 days ago
As a Senior Fraud Investigator, you will play a vital role in safeguarding Robinhood's assets and reputation....
In Person- Third Coast Bank
- Dallas, TX (21 miles from Dw Gdns, TX)
- 45+ days ago
- Dallas, TX (21 miles from Dw Gdns, TX)
- 45+ 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- CONTACT GOVERNMENT SERVICES
- Dallas, TX (21 miles from Dw Gdns, TX)
- 60+ days ago
- Dallas, TX (21 miles from Dw Gdns, TX)
- 60+ 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 Dw Gdns, TX
Moving to Dw Gdns, TX? Find some basic demographic data about Dw Gdns, TX below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Dw Gdns, TX
Highest Education Level
Fraud Specialists in Dw Gdns, 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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