Fraud Specialist Jobs in Houston, TX
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
- 9 days ago
- Houston, TX
- 9 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 (20 miles from Houston, TX)
- 10 days ago
- Webster, TX (20 miles from Houston, TX)
- 10 days ago
Collaborates with senior analysts to propose improvements in fraud detection systems, processes, and strategies....
Certification- Certified Anti-Money Laundering Specialist (CAMS) or Certified Fraud Examiner (CFE)....
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 Houston, TX
Moving to Houston, TX? Find some basic demographic data about Houston, TX below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Houston, TX
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Houston, 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
- Retail Banking
- Wire Transfers
- Background Investigations
- Know Your Customer
- BSA
- OFAC
- Interventions
- Internal Control
- Lending
- Criminal Justice
- Anti-Money Laundering
- Law Enforcement
- Surveillance
- Fraud Investigation
- Due Diligence
- Financial Services
- Resolution
- File Management
- Discretion
- Medical Records
- Referrals
- Strategy Development
- Data Analytics
- Risk Management
- Finance
- High School Diploma
- Interviewing
- Decision Making
- Written Communication
- Analytical Skills
- Auditing
- Microsoft Outlook
- Documentation
- Collaboration
- Data Analysis
- Investigation
- Reporting
- Policy Development
- Education Experience
- Microsoft PowerPoint
- Regulations
- Microsoft Office
- Microsoft Excel
- Computer Skills
- Research Skills
- Organization
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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