Fraud Specialist Jobs in Mc Kinney, TX
- First United Bank & Trust
- Plano, TX (11 miles from Mc Kinney, TX)
- 16 days ago
- Plano, TX (11 miles from Mc Kinney, TX)
- 16 days ago
Minimum 4 - 8 years of fraud risk management, fraud prevention and/or fraud investigations experience required....
In PersonMultifamily Mortgage Fraud Investigator- Lead Associate
- Fannie Mae Corp
- Plano, TX (11 miles from Mc Kinney, TX)
- 45+ days ago
- Plano, TX (11 miles from Mc Kinney, TX)
- 45+ days ago
Job Description As a valued colleague on our team, you will provide expert advice and apply your knowledge of mortgage fraud schemes to fraud investigations....
In PersonDemographic Data for Mc Kinney, TX
Moving to Mc Kinney, TX? Find some basic demographic data about Mc Kinney, TX below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Mc Kinney, TX
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Mc Kinney, 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
- Know Your Customer
- Fannie Mae
- Background Investigations
- BSA
- OFAC
- Financial Statements
- Internal Control
- Anti-Money Laundering
- Criminal Justice
- Lending
- Inbound
- Law Enforcement
- Appraisal
- Information Security
- Fraud Investigation
- Financial Services
- Due Diligence
- Medical Records
- File Management
- Discretion
- Strategy Development
- Data Analytics
- Risk Management
- Interviewing
- Finance
- Auditing
- Initiative
- Collaboration
- Documentation
- Accounting
- Interpersonal Skills
- Reporting
- Investigation
- Policy Development
- Microsoft PowerPoint
- Employee Development
- Education Experience
- Bachelor's Degree
- Regulations
- Research Skills
- Microsoft Office
- Time Management
- Staff Supervision
- Microsoft Excel
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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