Fraud Specialist Jobs in Lavon, TX
- Richardson, TX (17 miles from Lavon, TX)
- 3 days ago
- Richardson, TX (17 miles from Lavon, TX)
- 3 days ago
PREFERRED REQUIREMENTS: * Experience with fraud waste and abuse * Accredited Health Care Fraud Investigator * Certified Professional Coder * Certified Fraud Examiner Please note that this role is HYBRID...
- Terrell, TX (20 miles from Lavon, TX)
- 15 days ago
- Terrell, TX (20 miles from Lavon, TX)
- 15 days ago
The Fraud Specialist works closely with the Bank Secrecy Act (BSA) Department providing case documentation and case referrals for timely filing of regulatory requirements of Suspicious Activity Reports...
- Terrell, TX (20 miles from Lavon, TX)
- 30+ days ago
- Terrell, TX (20 miles from Lavon, TX)
- 30+ days ago
The Fraud Specialist plays role in monitoring suspicious activity/exception alerts to identify fraudulent transactions to mitigate loss....
Demographic Data for Lavon, TX
Moving to Lavon, TX? Find some basic demographic data about Lavon, TX below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Lavon, TX
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Lavon, 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
- 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
- Time Management
- Microsoft Office
- Microsoft Excel
- Computer Skills
- Research Skills
- Organization
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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