Fraud Specialist Jobs in Lockhart, TX
TDI-Investigator V (Fraud Investigator)
- TEXAS DEPARTMENT OF INSURANCE
- Austin, TX (23 miles from Lockhart, TX)
- 13 days ago
- Austin, TX (23 miles from Lockhart, TX)
- 13 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 Lockhart, TX)
- 30+ days ago
- Austin, TX (23 miles from Lockhart, 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 Lockhart, TX)
- 90+ days ago
- Austin, TX (23 miles from Lockhart, TX)
- 90+ days ago
RESPONSIBILITIES Subject matter expertise for card-based risk and fraud prevention- related activities Play an active role in card fraud prevention activities; which will include writing fraud rules...
HybridDemographic Data for Lockhart, TX
Moving to Lockhart, TX? Find some basic demographic data about Lockhart, TX below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Lockhart, TX
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Lockhart, 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
- Automated Clearing House
- Criminal Investigations
- Wire Transfers
- Security Operations
- BSA
- Know Your Customer
- OFAC
- Criminal Justice
- Anti-Money Laundering
- Internal Control
- Inbound
- Appraisal
- Law Enforcement
- Information Security
- Lending
- Fraud Investigation
- Due Diligence
- Financial Services
- Report Writing
- Loss Prevention
- SQL
- Referrals
- Analytical Skills
- Risk Management
- High School Diploma
- Written Communication
- Finance
- Auditing
- Interviewing
- Military Background
- Verbal Communication
- Reporting
- Documentation
- Investigation
- Events
- Data Analysis
- Collaboration
- Policy Development
- Filing
- Education Experience
- Regulations
- Research Skills
- Problem Solving
- Microsoft Office
- Microsoft Excel
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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