Fraud Specialist Jobs in Lake Dallas, TX
1-2 of
2 Jobs
- Robinhood
- Westlake, TX (14 miles from Lake Dallas, TX)
- 13 hours ago
- Westlake, TX (14 miles from Lake Dallas, TX)
- 13 hours ago
As a Senior Fraud Investigator, you will play a vital role in safeguarding Robinhood's assets and reputation....
In Person- Fannie Mae Corp
- Plano, TX (16 miles from Lake Dallas, TX)
- 13 hours ago
- Plano, TX (16 miles from Lake Dallas, TX)
- 13 hours ago
Job Description As a valued colleague on our team, you will contribute your knowledge of mortgage fraud schemes to fraud investigations....
In PersonDemographic Data for Lake Dallas, TX
Moving to Lake Dallas, TX? Find some basic demographic data about Lake Dallas, TX below.
Local
National
12,770
215
Medium/Sm
Fraud Specialist Online Courses and Training Opportunities
iHire curates thousands of courses in order to recommend the best ones to help further your career. If you register for a course using the links on our site, we may receive a small commission.
Identifying Food Fraud
The food industry is one of the most important commercial sectors in the world. Everyone uses it, but how many people abuse it? As we witness the increasing globalisation of the supply chain, a...
US Voting Access and Fraud
Political scientists, journalists and election officials explain the storied history of US voting rights and explore access and fraud in 2016. As the US general election approaches, there is a...
Paediatric Dentistry for Non-Specialists
This course aims to provide you with the practical advice and guidance you need to treat childrens dental issues and emergencies, achieving excellent results. Apart from various treatment options,...
Salary for Fraud Specialist Jobs in Lake Dallas, TX
Estimated salary range based on data from US Bureau of Labor Statistics (BLS) and iHire research efforts.
Highest Education Level
Fraud Specialists in Lake Dallas, TX offer the following education background
Bachelor's Degree
42.6%
Master's Degree
18.1%
High School or GED
14.7%
Associate's Degree
12.1%
Vocational Degree or Certification
7.8%
Some College
2.4%
Doctorate Degree
1.8%
Some High School
0.5%
Average Work Experience
Here's a breakdown of the number of years' experience offered by Fraud Specialists in Lake Dallas, TX
2-4 years
48.0%
4-6 years
20.0%
1-2 years
12.0%
8-10 years
12.0%
10+ years
4.0%
None
4.0%
Qualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- 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
- Concrete
- Resolution
- File Management
- Discretion
- Loss Prevention
- Referrals
- Data Analytics
- Risk Management
- Finance
- Interviewing
- Analytical Skills
- Written Communication
- Decision Making
- Auditing
- Documentation
- Verbal Communication
- Data Analysis
- Collaboration
- Investigation
- Reporting
- Policy Development
- Microsoft PowerPoint
- Filing
- Research Skills
- Regulations
- Microsoft Office
- Computer Skills
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
In-Demand skills () are the most popular among employers according to the current jobs in our database. Last updated today!
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