Fraud Specialist Jobs in Klein, TX
- The Woodlands, TX (7 miles from Klein, TX)
- 13 days ago
- The Woodlands, TX (7 miles from Klein, TX)
- 13 days ago
Minimum Qualifications/Experience: 2 years applicable financial, risk management, or fraud detection/investigation experience....
- Houston, TX (21 miles from Klein, TX)
- 13 days ago
- Houston, TX (21 miles from Klein, TX)
- 13 days ago
Specialist serves as a senior-level investigator within the Fraud Investigations team, responsible for conducting mid- to high-complexity fraud investigations across all lines of business....
Senior Fraud Investigator - Careers At Stellantis Financial Services
- Houston, TX (21 miles from Klein, TX)
- 20 days ago
- Houston, TX (21 miles from Klein, TX)
- 20 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...
- Houston, TX (21 miles from Klein, TX)
- 22 days ago
- Houston, TX (21 miles from Klein, TX)
- 22 days ago
Position Summary : The Senior Fraud Investigator role supports the Stellantis Financial Services' Fraud Investigations team by investigating and analyzing potential fraudulent activity on consumer accounts...
- Houston, TX (21 miles from Klein, TX)
- 29 days ago
- Houston, TX (21 miles from Klein, TX)
- 29 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...
Demographic Data for Klein, TX
Moving to Klein, TX? Find some basic demographic data about Klein, TX below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Klein, TX
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Klein, 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
- Know Your Customer
- BSA
- OFAC
- Interventions
- Internal Control
- Lending
- Criminal Justice
- Inbound
- Anti-Money Laundering
- Surveillance
- Law Enforcement
- Fraud Investigation
- Financial Services
- Due Diligence
- Resolution
- Discretion
- Medical Records
- Referrals
- Strategy Development
- Data Analytics
- Risk Management
- Finance
- High School Diploma
- Interviewing
- Analytical Skills
- Written Communication
- Auditing
- Microsoft Outlook
- Documentation
- Data Analysis
- Collaboration
- Investigation
- Reporting
- Flexibility
- Policy Development
- Microsoft PowerPoint
- Regulations
- Filing
- Education Experience
- Research Skills
- Microsoft Office
- Computer Skills
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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