Fraud Specialist Jobs in Sienna Plantation, TX
Fraud Investigator (Full Time) - Sugar Land or Victoria
- Prosperity Bank
- Sugar Land, TX (9 miles from Sienna Plantation, TX)
- 2 days ago
- Sugar Land, TX (9 miles from Sienna Plantation, TX)
- 2 days ago
Educational experience, through in-house training sessions, formal school, or financial industry related curriculum, should be applicable to the financial industry Certified Fraud Examiner preferred...
In Person Full Time- Corebridge Financial Inc.
- Houston, TX (19 miles from Sienna Plantation, TX)
- 25 days ago
- Houston, TX (19 miles from Sienna Plantation, TX)
- 25 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....
In PersonSenior Fraud Investigator - Careers At Stellantis Financial Services
- First Investors Financial Services
- Houston, TX (19 miles from Sienna Plantation, TX)
- 30+ days ago
- Houston, TX (19 miles from Sienna Plantation, TX)
- 30+ days ago
Investigator role supports the Stellantis Financial Services Fraud Investigations team by investigating and analyzing potential fraudulent activity on consumer accounts This role involves identifying...
In Person- Wellby Financial
- Webster, TX (23 miles from Sienna Plantation, TX)
- 30+ days ago
- Webster, TX (23 miles from Sienna Plantation, TX)
- 30+ days ago
Collaborates with senior analysts to propose improvements in fraud detection systems, processes, and strategies....
In Person- Stellantis Financial Services
- Houston, TX (19 miles from Sienna Plantation, TX)
- 30+ days ago
- Houston, TX (19 miles from Sienna Plantation, TX)
- 30+ days ago
Certification- Certified Anti-Money Laundering Specialist (CAMS) or Certified Fraud Examiner (CFE)....
In Person- Third Coast Bank
- Houston, TX (19 miles from Sienna Plantation, TX)
- 30+ days ago
- Houston, TX (19 miles from Sienna Plantation, TX)
- 30+ 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...
In PersonDemographic Data for Sienna Plantation, TX
Moving to Sienna Plantation, TX? Find some basic demographic data about Sienna Plantation, TX below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Sienna Plantation, TX
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Sienna Plantation, 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
- Wire Transfers
- Background Investigations
- BSA
- OFAC
- Interventions
- Internal Control
- Lending
- Criminal Justice
- Inbound
- Anti-Money Laundering
- Law Enforcement
- Surveillance
- Fraud Investigation
- Financial Services
- Due Diligence
- Resolution
- File Management
- Discretion
- Medical Records
- Strategy Development
- Referrals
- Data Analytics
- Risk Management
- Finance
- High School Diploma
- Interviewing
- Analytical Skills
- Written Communication
- Auditing
- Microsoft Outlook
- Documentation
- Verbal Communication
- Data Analysis
- Collaboration
- Investigation
- Reporting
- Regulations
- Policy Development
- Microsoft PowerPoint
- Education Experience
- Research Skills
- Microsoft Office
- Computer Skills
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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