Fraud Specialist Jobs in Highlands, TX
Fraud Investigator - Child Care Services
- Burnett Specialists
- Houston, TX (19 miles from Highlands, TX)
- 16 days ago
- Houston, TX (19 miles from Highlands, TX)
- 16 days ago
Professional certification (e.g., CFE - Certified Fraud Examiner ) or similar credential. Experience with administrative hearings, compliance monitoring, or program integrity....
In Person ContractDemographic Data for Highlands, TX
Moving to Highlands, TX? Find some basic demographic data about Highlands, TX below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Highlands, TX
Highest Education Level
Fraud Specialists in Highlands, 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
- 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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