Fraud Specialist Jobs in Leander, TX
TDI-Investigator V (Fraud Investigator)
- TEXAS DEPARTMENT OF INSURANCE
- Austin, TX (23 miles from Leander, TX)
- 3 days ago
- Austin, TX (23 miles from Leander, TX)
- 3 days ago
Registration, License, or Certification Required: Certified Fraud Examiner (CFE) certification, or eligible for CFE certification....
In Person Full Time- Texas Municipal Retirement System
- Austin, TX (23 miles from Leander, TX)
- 30+ days ago
- Austin, TX (23 miles from Leander, TX)
- 30+ days ago
Hands-on experience: Analyzing user, device and account data Conducting fraud investigations Maintaining and tuning fraud detection rules Estimating and assessing fraud risk Working with fraud detection...
Hybrid- Q2
- Austin, TX (23 miles from Leander, TX)
- 90+ days ago
- Austin, TX (23 miles from Leander, TX)
- 90+ days ago
As passionate about our people as we are about our mission. Why Join Q2? Q2 is a leading provider of digital banking and lending solutions to banks, credit unions, alternative finance companies,...
HybridDemographic Data for Leander, TX
Moving to Leander, TX? Find some basic demographic data about Leander, TX below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Leander, TX
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Leander, TX offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Account Opening
- Criminal Investigations
- Automated Clearing House
- Wire Transfers
- Fannie Mae
- BSA
- Know Your Customer
- OFAC
- Criminal Justice
- Anti-Money Laundering
- Internal Control
- Inbound
- Appraisal
- Surveillance
- Lending
- Law Enforcement
- Information Security
- Fraud Investigation
- Financial Services
- Resolution
- Report Writing
- Tableau
- Discretion
- Loss Prevention
- SQL
- Referrals
- Risk Management
- Analytical Skills
- High School Diploma
- Written Communication
- Interviewing
- Finance
- Auditing
- Data Analysis
- Reporting
- Documentation
- Verbal Communication
- Investigation
- Events
- Collaboration
- Policy Development
- Filing
- Education Experience
- Research Skills
- Regulations
- Problem Solving
- Microsoft Office
- Microsoft Excel
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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