Fraud Specialist Jobs in Southlake, TX
Clinical Fraud Investigator Senior
- Grand Prairie, TX (15 miles from Southlake, TX)
- 4 days ago
- Grand Prairie, TX (15 miles from Southlake, TX)
- 4 days ago
The Clinical Fraud Investigator Senior is responsible for identifying issues and/or entities that may pose potential risk associated with fraud and abuse....
Sr Fraud Analyst II - Alert Management - 2nd Shift
- Fort Worth, TX (18 miles from Southlake, TX)
- 5 days ago
- Fort Worth, TX (18 miles from Southlake, TX)
- 5 days ago
Job Description: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and...
Remote WorkClinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU
- Grand Prairie, TX (15 miles from Southlake, TX)
- 27 days ago
- Grand Prairie, TX (15 miles from Southlake, TX)
- 27 days ago
The Clinical Fraud Investigator II is responsible for identifying issues and/or entities that may pose potential risks associated with fraud and abuse....
Data Processing & Fraud Specialist
- Denton, TX (18 miles from Southlake, TX)
- 27 days ago
- Denton, TX (18 miles from Southlake, TX)
- 27 days ago
ESSENTIAL JOB FUNCTIONS Review alerts generated by fraud detection software and take necessary action on all alerts....
- Dallas, TX (23 miles from Southlake, TX)
- 60+ days ago
- Dallas, TX (23 miles from Southlake, TX)
- 60+ 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...
Demographic Data for Southlake, TX
Moving to Southlake, TX? Find some basic demographic data about Southlake, TX below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Southlake, TX
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Southlake, TX offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Corporate Security
- Criminal Investigations
- Automated Clearing House
- Wire Transfers
- Loan Origination
- Private Banking
- Retail Banking
- BSA
- OFAC
- Internal Investigations
- Wealth Management
- Interventions
- Criminal Justice
- Incident Management
- Anti-Money Laundering
- Financial Services
- Surveillance
- Fraud Investigation
- Due Diligence
- Law Enforcement
- Resolution
- Medical Records
- Discretion
- Nursing
- Strategy Development
- Data Analytics
- Risk Management
- SQL
- Interviewing
- Finance
- Written Communication
- High School Diploma
- Analytical Skills
- Verbal Communication
- Investigation
- Education Experience
- Collaboration
- Documentation
- Reporting
- Data Analysis
- Flexibility
- Policy Development
- Problem Solving
- Microsoft Office
- Regulations
- Multitasking
- Microsoft Excel
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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