Fraud Specialist Jobs in Grapevine, TX
Senior Fraud Investigator (Consulting)
- SolomonEdwards
- Lewisville, TX (7 miles from Grapevine, TX)
- 1 day ago
- Lewisville, TX (7 miles from Grapevine, TX)
- 1 day ago
For more information, visit SolomonEdwards Position Summary: We are seeking a Senior Fraud Investigator (Consulting) to join a leading U.S....
Hybrid- Robinhood
- Westlake, TX (10 miles from Grapevine, TX)
- 1 day ago
- Westlake, TX (10 miles from Grapevine, TX)
- 1 day ago
As a Bank Fraud Investigator, you will be responsible for investigating suspected fraudulent activities within the banking products....
In PersonFraud Specialist - Wire Transfer & Validation
- Hilltopper Holding
- Dallas, TX (18 miles from Grapevine, TX)
- 11 days ago
- Dallas, TX (18 miles from Grapevine, TX)
- 11 days ago
PlainsCapital Bank is looking to hire a Wire Transfer Validation Specialist. The Wire Transfer Validation Specialist role is responsible for investigating fraud alerts provided by the Fraud case...
In PersonFraud Specialist - Wire Transfer & Validation
- Hilltop Holdings
- Dallas, TX (18 miles from Grapevine, TX)
- 12 days ago
- Dallas, TX (18 miles from Grapevine, TX)
- 12 days ago
PlainsCapital Bank is looking to hire a Wire Transfer Validation Specialist. The Wire Transfer Validation Specialist role is responsible for investigating fraud alerts provided by the Fraud case...
In Person- First United Bank & Trust
- Plano, TX (21 miles from Grapevine, TX)
- 30+ days ago
- Plano, TX (21 miles from Grapevine, TX)
- 30+ days ago
Minimum 4 - 8 years of fraud risk management, fraud prevention and/or fraud investigations experience required....
In Person- Third Coast Bank
- Dallas, TX (18 miles from Grapevine, TX)
- 30+ days ago
- Dallas, TX (18 miles from Grapevine, TX)
- 30+ 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- Dallas, TX (18 miles from Grapevine, TX)
- 30+ days ago
- Dallas, TX (18 miles from Grapevine, TX)
- 30+ 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...
In Person- CONTACT GOVERNMENT SERVICES
- Dallas, TX (18 miles from Grapevine, TX)
- 90+ days ago
- Dallas, TX (18 miles from Grapevine, TX)
- 90+ 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 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
Required or preferred licenses and certifications for Fraud Specialist positions.
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
- Criminal Investigations
- Automated Clearing House
- Wire Transfers
- Background Investigations
- BSA
- OFAC
- Criminal Justice
- Anti-Money Laundering
- Lending
- Inbound
- Appraisal
- Law Enforcement
- Financial Services
- Information Security
- Fraud Investigation
- Due Diligence
- Team Leading
- File Management
- SQL
- Data Analytics
- Referrals
- Risk Management
- Analytical Skills
- Interviewing
- Written Communication
- Finance
- Microsoft Outlook
- Auditing
- Initiative
- Collaboration
- Documentation
- Events
- Reporting
- Investigation
- Policy Development
- Microsoft PowerPoint
- Education Experience
- Filing
- Regulations
- Research Skills
- Computer Skills
- Microsoft Office
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Time Management
- Leadership
- Communication Skills
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