Fraud Specialist Jobs in Highlands, TX
- Corebridge Financial Inc.
- Houston, TX (19 miles from Highlands, TX)
- 19 days ago
- Houston, TX (19 miles from Highlands, TX)
- 19 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....
In PersonSenior Fraud Investigator - Careers At Stellantis Financial Services
- First Investors Financial Services
- Houston, TX (19 miles from Highlands, TX)
- 26 days ago
- Houston, TX (19 miles from Highlands, TX)
- 26 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...
In Person- Wellby Financial
- Webster, TX (20 miles from Highlands, TX)
- 26 days ago
- Webster, TX (20 miles from Highlands, TX)
- 26 days ago
Collaborates with senior analysts to propose improvements in fraud detection systems, processes, and strategies....
In Person- Stellantis Financial Services
- Houston, TX (19 miles from Highlands, TX)
- 27 days ago
- Houston, TX (19 miles from Highlands, TX)
- 27 days ago
Certification- Certified Anti-Money Laundering Specialist (CAMS) or Certified Fraud Examiner (CFE)....
In Person- Third Coast Bank
- Houston, TX (19 miles from Highlands, TX)
- 30+ days ago
- Houston, TX (19 miles from Highlands, 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 PersonDemographic 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
Required or preferred licenses and certifications for Fraud Specialist positions.
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
- Automated Clearing House
- Loan Origination
- Wire Transfers
- Background Investigations
- BSA
- OFAC
- Interventions
- Internal Control
- Lending
- Criminal Justice
- Inbound
- Anti-Money Laundering
- Surveillance
- Law Enforcement
- Fraud Investigation
- Due Diligence
- Financial Services
- Medical Coding
- Resolution
- Discretion
- Medical Records
- Referrals
- Strategy Development
- Data Analytics
- Risk Management
- Finance
- High School Diploma
- Interviewing
- Military Background
- Written Communication
- Analytical Skills
- Auditing
- Microsoft Outlook
- Documentation
- Verbal Communication
- Data Analysis
- Collaboration
- Investigation
- Reporting
- Regulations
- Policy Development
- Microsoft PowerPoint
- Education Experience
- Research Skills
- Microsoft Office
- Computer Skills
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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