Fraud Specialist Jobs in Fort Worth, TX
Sr Fraud Analyst II - Global Payments Ops
- Bank Of America
- Fort Worth, TX
- 15 hours ago
- Fort Worth, TX
- 15 hours ago
Job Description: About Us 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...
In PersonAuto Dealer Fraud Investigator
- Ally
- Lewisville, TX (23 miles from Fort Worth, TX)
- 1 day ago
- Lewisville, TX (23 miles from Fort Worth, TX)
- 1 day ago
Join us as an Auto Dealer Fraud Investigator and put your automotive expertise to work in a role where every day brings a new challenge....
Remote HybridAudit & Assurance Senior Manager, Fraud Specialist
- Deloitte
- Fort Worth, TX
- 45+ days ago
- Fort Worth, TX
- 45+ 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
- Fort Worth, TX
- 45+ days ago
- Fort Worth, TX
- 45+ days ago
supporting an engagement team in their understanding of a clients fraud investigation and its impact on the financial statement audit....
In PersonDemographic Data for Fort Worth, TX
Moving to Fort Worth, TX? Find some basic demographic data about Fort Worth, TX below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Fort Worth, TX
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Fort Worth, 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
- Background Investigations
- BSA
- OFAC
- Financial Statements
- Internal Control
- Anti-Money Laundering
- Criminal Justice
- Lending
- Inbound
- Appraisal
- Law Enforcement
- Information Security
- Fraud Investigation
- Financial Services
- Due Diligence
- File Management
- Data Analytics
- Referrals
- Risk Management
- Interviewing
- Finance
- Microsoft Outlook
- Auditing
- Initiative
- Collaboration
- Documentation
- Accounting
- Interpersonal Skills
- Reporting
- Investigation
- Policy Development
- Microsoft PowerPoint
- Employee Development
- Bachelor's Degree
- Regulations
- Computer Skills
- Research Skills
- Microsoft Office
- Time Management
- Staff Supervision
- Microsoft Excel
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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