Fraud Specialist Jobs in Seabrook, TX
- Houston, TX (23 miles from Seabrook, TX)
- 3 days ago
- Houston, TX (23 miles from Seabrook, TX)
- 3 days ago
A Certified Fraud Examiner (CFE), the Fraud Specialist leverages investigative acumen and advanced fraud detection tools to identify schemes, resolve complex cases, and reduce organizational risk....
Senior Fraud Investigator - Careers At Stellantis Financial Services
- Houston, TX (23 miles from Seabrook, TX)
- 10 days ago
- Houston, TX (23 miles from Seabrook, TX)
- 10 days ago
Money Laundering Specialist CAMS or Certified Fraud Examiner CFESkills Comprehensive knowledge and understanding of financial industry regulations and laws including but not limited to Anti Money Laundering...
- Webster, TX (6 miles from Seabrook, TX)
- 11 days ago
- Webster, TX (6 miles from Seabrook, TX)
- 11 days ago
Collaborates with senior analysts to propose improvements in fraud detection systems, processes, and strategies....
- Houston, TX (23 miles from Seabrook, TX)
- 12 days ago
- Houston, TX (23 miles from Seabrook, TX)
- 12 days ago
Certification- Certified Anti-Money Laundering Specialist (CAMS) or Certified Fraud Examiner (CFE)....
- Houston, TX (23 miles from Seabrook, TX)
- 19 days ago
- Houston, TX (23 miles from Seabrook, TX)
- 19 days ago
Position Summary: The position is responsible for identifying areas of concern and creating workflows/ reports to mitigate fraud. Must be able to work with outside resources and internal partners...
Demographic Data for Seabrook, TX
Moving to Seabrook, TX? Find some basic demographic data about Seabrook, TX below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Seabrook, TX
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Seabrook, 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
- Retail Banking
- Wire Transfers
- Background Investigations
- Know Your Customer
- BSA
- OFAC
- Internal Control
- Interventions
- Lending
- Criminal Justice
- Inbound
- Anti-Money Laundering
- Law Enforcement
- Fraud Investigation
- Due Diligence
- Financial Services
- File Management
- Resolution
- Discretion
- Medical Records
- Referrals
- Strategy Development
- Data Analytics
- Risk Management
- Finance
- High School Diploma
- Interviewing
- Decision Making
- Written Communication
- Analytical Skills
- Auditing
- Documentation
- Data Analysis
- Collaboration
- Investigation
- Reporting
- Policy Development
- Education Experience
- Microsoft PowerPoint
- Regulations
- Microsoft Office
- Microsoft Excel
- Computer Skills
- Research Skills
- Organization
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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