Fraud Specialist Jobs in Sugar Land, TX
- Third Coast Bank
- Houston, TX (18 miles from Sugar Land, TX)
- 24 days ago
- Houston, TX (18 miles from Sugar Land, TX)
- 24 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 Person- Academy Sports + Outdoors
- Katy, TX (15 miles from Sugar Land, TX)
- 29 days ago
- Katy, TX (15 miles from Sugar Land, TX)
- 29 days ago
Analysis Perform dispute review of Fraud claims that may be submitted in error or may be knowingly submitted to avoid repayment of charges Analyze and report on weekly website checkout metrics and...
In PersonAudit & Assurance Senior Manager, Fraud Specialist
- Deloitte
- Houston, TX (18 miles from Sugar Land, TX)
- 45+ days ago
- Houston, TX (18 miles from Sugar Land, TX)
- 45+ days ago
supporting an engagement team in their understanding of a client's fraud investigation and its impact on the financial statement audit....
In PersonUS-E-Audit - Fraud Specialist - Senior Manager
- Deloitte
- Houston, TX (18 miles from Sugar Land, TX)
- 45+ days ago
- Houston, TX (18 miles from Sugar Land, TX)
- 45+ days ago
supporting an engagement team in their understanding of a clients fraud investigation and its impact on the financial statement audit....
In PersonFraud Investigator (Full Time) - Sugar Land or Victoria
- Prosperity Bank
- Sugar Land, TX
- 60+ days ago
- Sugar Land, TX
- 60+ 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 (18 miles from Sugar Land, TX)
- 90+ days ago
- Houston, TX (18 miles from Sugar Land, TX)
- 90+ 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 PersonDemographic Data for Sugar Land, TX
Moving to Sugar Land, TX? Find some basic demographic data about Sugar Land, TX below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Sugar Land, TX
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Sugar Land, 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
- BSA
- OFAC
- Financial Statements
- Internal Control
- Anti-Money Laundering
- Criminal Justice
- Lending
- Inbound
- Appraisal
- Law Enforcement
- Information Security
- Fraud Investigation
- Financial Services
- Due Diligence
- Medical Records
- File Management
- Discretion
- 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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