Fraud Specialist Jobs in Rockwall, TX
- Dallas Housing Authority
- Dallas, TX (22 miles from Rockwall, TX)
- 7 days ago
- Dallas, TX (22 miles from Rockwall, TX)
- 7 days ago
DHA, Housing Solutions for North Texas Fraud Investigator Salary: $52,000 - $59,800 Join the team dedicated to providing affordable housing solutions across North Texas....
In Person- First United Bank & Trust
- Plano, TX (22 miles from Rockwall, TX)
- 13 days ago
- Plano, TX (22 miles from Rockwall, TX)
- 13 days ago
Compiles data and maintains necessary records and files to ensure efficient and consistent reporting of fraud investigations....
In Person- Freddie Mac
- Dallas, TX (22 miles from Rockwall, TX)
- 13 days ago
- Dallas, TX (22 miles from Rockwall, TX)
- 13 days ago
Qualifications: 5+ years' experience in conducting lending fraud investigations is a must, mortgage fraud investigations experience highly preferred or 5+ years in conducting mortgage quality control...
In Person- CONTACT GOVERNMENT SERVICES
- Dallas, TX (22 miles from Rockwall, TX)
- 90+ days ago
- Dallas, TX (22 miles from Rockwall, TX)
- 90+ days ago
Healthcare Fraud Investigator Employment Type: Full-Time, Mid-Level Department: Litigation Support CGS is seeking a Healthcare Fraud Investigator to provide Legal Support for a large Government Project...
In PersonDemographic Data for Rockwall, TX
Moving to Rockwall, TX? Find some basic demographic data about Rockwall, TX below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Rockwall, TX
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Rockwall, TX offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Criminal Investigations
- Automated Clearing House
- Wire Transfers
- Background Investigations
- Know Your Customer
- BSA
- OFAC
- Physical Security
- Anti-Money Laundering
- Internal Control
- Criminal Justice
- Inbound
- Appraisal
- Law Enforcement
- Information Security
- Fraud Investigation
- Financial Services
- Resolution
- Report Writing
- Tableau
- Discretion
- Data Analytics
- Risk Management
- Referrals
- Analytical Skills
- Interviewing
- Written Communication
- Auditing
- Initiative
- Finance
- Microsoft Access
- Microsoft Outlook
- Reporting
- Documentation
- Data Analysis
- Events
- Collaboration
- Investigation
- Policy Development
- Education Experience
- Filing
- Research Skills
- Computer Skills
- Regulations
- Problem Solving
- Microsoft Office
- Microsoft Excel
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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