Fraud Specialist Jobs in Justin, TX
- Randstad
- Roanoke, TX (7 miles from Justin, TX)
- 26 days ago
- Roanoke, TX (7 miles from Justin, TX)
- 26 days ago
Investigation Financial Crimes Risk Management Compliance Financial Services Critical Thinking Qualifications Years of experience: 2 years Experience level: Experienced Randstad is a world leader in...
In PersonAudit & Assurance Senior Manager, Fraud Specialist
- Deloitte
- Fort Worth, TX (24 miles from Justin, TX)
- 45+ days ago
- Fort Worth, TX (24 miles from Justin, TX)
- 45+ days ago
supporting an engagement team in their understanding of a client's fraud investigation and its impact on the financial statement audit....
In PersonUS-E-Audit - Fraud Specialist - Senior Manager
- Deloitte
- Fort Worth, TX (24 miles from Justin, TX)
- 45+ days ago
- Fort Worth, TX (24 miles from Justin, TX)
- 45+ days ago
supporting an engagement team in their understanding of a clients fraud investigation and its impact on the financial statement audit....
In PersonDemographic Data for Justin, TX
Moving to Justin, TX? Find some basic demographic data about Justin, TX below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Justin, TX
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Justin, 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
- Know Your Customer
- Fannie Mae
- BSA
- OFAC
- Financial Statements
- Internal Control
- Anti-Money Laundering
- Criminal Justice
- Lending
- Inbound
- Law Enforcement
- Appraisal
- Information Security
- Fraud Investigation
- Financial Services
- Due Diligence
- Medical Records
- File Management
- Discretion
- Strategy Development
- Risk Management
- Interviewing
- Finance
- Auditing
- Initiative
- Collaboration
- Documentation
- Accounting
- Interpersonal Skills
- Reporting
- Investigation
- Policy Development
- Employee Development
- Education Experience
- Bachelor's Degree
- Regulations
- Research Skills
- Microsoft Office
- Time Management
- Staff Supervision
- Microsoft Excel
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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