Fraud Specialist Jobs in Manor, TX
TDI-Investigator V (Fraud Investigator)
- TEXAS DEPARTMENT OF INSURANCE
- Austin, TX (15 miles from Manor, TX)
- 19 days ago
- Austin, TX (15 miles from Manor, TX)
- 19 days ago
Registration, License, or Certification Required: Certified Fraud Examiner (CFE) certification, or eligible for CFE certification....
In Person Full Time- Q2
- Austin, TX (15 miles from Manor, TX)
- 90+ days ago
- Austin, TX (15 miles from Manor, 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 Manor, TX
Moving to Manor, TX? Find some basic demographic data about Manor, TX below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Manor, TX
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Manor, 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
- Retail Banking
- 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
- Discretion
- Loss Prevention
- Analytical Skills
- Referrals
- Risk Management
- High School Diploma
- Finance
- Written Communication
- Auditing
- Interviewing
- Verbal Communication
- Reporting
- Documentation
- Investigation
- Events
- Collaboration
- Policy Development
- Filing
- Critical Thinking
- Education Experience
- Regulations
- Research Skills
- Problem Solving
- Microsoft Office
- Microsoft Excel
- Customer Service
- Scheduling
- Time Management
- Leadership
- Communication Skills
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