Fraud Specialist Jobs in Lake Dallas, TX
Fraud Investigator - Customer Protection
- Robinhood
- Westlake, TX (14 miles from Lake Dallas, TX)
- 6 days ago
- Westlake, TX (14 miles from Lake Dallas, TX)
- 6 days ago
investigations....
In PersonClinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU
- Elevance Health
- Grand Prairie, TX (23 miles from Lake Dallas, TX)
- 8 days ago
- Grand Prairie, TX (23 miles from Lake Dallas, TX)
- 8 days ago
Anticipated End Date: 2025-11-30 Position Title: Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU Job Description: Clinical Fraud Investigator II - Registered...
In Person- TIB N.A.
- Farmers Branch, TX (14 miles from Lake Dallas, TX)
- 9 days ago
- Farmers Branch, TX (14 miles from Lake Dallas, TX)
- 9 days ago
MAJOR DUTIES/ACCOUNTABILITIES Fraud Detection & Analysis Analyzes fraud trends to identify emerging patterns and develops prevention strategies....
In PersonDemographic Data for Lake Dallas, TX
Moving to Lake Dallas, TX? Find some basic demographic data about Lake Dallas, TX below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Lake Dallas, TX
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Lake Dallas, TX offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Corporate Security
- Criminal Investigations
- Automated Clearing House
- Wire Transfers
- Background Investigations
- BSA
- OFAC
- Lending
- Criminal Justice
- Inbound
- Anti-Money Laundering
- Law Enforcement
- Surveillance
- Emergency Response
- Fraud Investigation
- Financial Services
- Due Diligence
- Resolution
- File Management
- Medical Records
- Discretion
- Loss Prevention
- Strategy Development
- Referrals
- Data Analytics
- Risk Management
- Finance
- High School Diploma
- Interviewing
- Analytical Skills
- Decision Making
- Auditing
- Written Communication
- Documentation
- Verbal Communication
- Collaboration
- Data Analysis
- Investigation
- Reporting
- Policy Development
- Microsoft PowerPoint
- Filing
- Education Experience
- Research Skills
- Regulations
- Microsoft Office
- Computer Skills
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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