Fraud Specialist Jobs in Fresno, TX
- Houston, TX (16 miles from Fresno, TX)
- 12 days ago
- Houston, TX (16 miles from Fresno, TX)
- 12 days ago
A Certified Fraud Examiner (CFE), the Fraud Specialist leverages investigative acumen and advanced fraud detection tools to identify schemes, resolve complex cases, and reduce organizational risk....
Senior Fraud Investigator - Careers At Stellantis Financial Services
- Houston, TX (16 miles from Fresno, TX)
- 19 days ago
- Houston, TX (16 miles from Fresno, TX)
- 19 days ago
Investigator role supports the Stellantis Financial Services Fraud Investigations team by investigating and analyzing potential fraudulent activity on consumer accounts This role involves identifying...
- Webster, TX (19 miles from Fresno, TX)
- 20 days ago
- Webster, TX (19 miles from Fresno, TX)
- 20 days ago
Collaborates with senior analysts to propose improvements in fraud detection systems, processes, and strategies....
- Houston, TX (16 miles from Fresno, TX)
- 21 days ago
- Houston, TX (16 miles from Fresno, TX)
- 21 days ago
Certification- Certified Anti-Money Laundering Specialist (CAMS) or Certified Fraud Examiner (CFE)....
- Houston, TX (16 miles from Fresno, TX)
- 28 days ago
- Houston, TX (16 miles from Fresno, TX)
- 28 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...
Demographic Data for Fresno, TX
Moving to Fresno, TX? Find some basic demographic data about Fresno, TX below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Fresno, TX
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Fresno, 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
- Loan Origination
- Wire Transfers
- Background Investigations
- Know Your Customer
- BSA
- OFAC
- Internal Control
- Lending
- Criminal Justice
- Inbound
- Anti-Money Laundering
- Law Enforcement
- Fraud Investigation
- Risk Analysis
- Financial Services
- Due Diligence
- Resolution
- File Management
- Discretion
- Medical Records
- Referrals
- Strategy Development
- Data Analytics
- Risk Management
- Finance
- High School Diploma
- Interviewing
- Analytical Skills
- Written Communication
- Auditing
- Documentation
- Data Analysis
- Collaboration
- Investigation
- Reporting
- Flexibility
- Policy Development
- Microsoft PowerPoint
- Regulations
- Education Experience
- Research Skills
- Microsoft Office
- Computer Skills
- Organization
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
Other Career Titles
Here are some other career titles that require similar skills