Fraud Specialist Jobs in Grapevine, TX
Financial Fraud Analyst I - ON SITE
- Southside Bancshares, Inc.
- Fort Worth, TX (20 miles from Grapevine, TX)
- 1 day ago
- Fort Worth, TX (20 miles from Grapevine, TX)
- 1 day ago
Performs duties in compliance with applicable laws and regulations, including but not limited to the Bank Secrecy Act (BSA) and related anti-money laundering laws, and in accordance with the Bank's...
In Person- Dallas Housing Authority
- Dallas, TX (18 miles from Grapevine, TX)
- 26 days ago
- Dallas, TX (18 miles from Grapevine, TX)
- 26 days ago
DHA, Housing Solutions for North Texas Fraud Investigator Salary: $52,000 - $59,800 Join the team dedicated to providing affordable housing solutions across North Texas....
In PersonMultifamily Mortgage Fraud Investigator- Lead Associate-2
- Fannie Mae Corp
- Plano, TX (21 miles from Grapevine, TX)
- 30+ days ago
- Plano, TX (21 miles from Grapevine, TX)
- 30+ days ago
Job Description As a valued colleague on our team, you will provide expert advice and apply your knowledge of mortgage fraud schemes to fraud investigations....
In PersonDemographic Data for Grapevine, TX
Moving to Grapevine, TX? Find some basic demographic data about Grapevine, TX below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Grapevine, TX
Highest Education Level
Fraud Specialists in Grapevine, 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
- Fannie Mae
- BSA
- Know Your Customer
- OFAC
- Criminal Justice
- Anti-Money Laundering
- Internal Control
- Inbound
- Appraisal
- Surveillance
- Lending
- Law Enforcement
- Information Security
- Fraud Investigation
- Financial Services
- Resolution
- Report Writing
- Tableau
- Discretion
- Loss Prevention
- SQL
- Referrals
- Risk Management
- Analytical Skills
- High School Diploma
- Written Communication
- Interviewing
- Finance
- Auditing
- Data Analysis
- Reporting
- Documentation
- Verbal Communication
- Investigation
- Events
- Collaboration
- Policy Development
- Filing
- Education Experience
- Research Skills
- Computer Skills
- Regulations
- Problem Solving
- Microsoft Office
- Staff Supervision
- Microsoft Excel
- Customer Service
- Scheduling
- Time Management
- Leadership
- Communication Skills
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