Fraud Specialist Jobs in Sunnyvale, TX
Sr Fraud Analyst Sr Fraud Analyst
- Bank of America
- Dallas, TX (14 miles from Sunnyvale, TX)
- 2 hours ago
- Dallas, TX (14 miles from Sunnyvale, TX)
- 2 hours ago
Sr Fraud Analyst Bank of America 3.2 ( ) Dallas, TX for later Why you should apply for a job to Bank of America : Ranked as one of the 56% say women are treated fairly and equally to men 74% say...
In Person- Bank Of America
- Dallas, TX (14 miles from Sunnyvale, TX)
- 5 days ago
- Dallas, TX (14 miles from Sunnyvale, 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...
In Person- TIB N.A.
- Farmers Branch, TX (21 miles from Sunnyvale, TX)
- 12 days ago
- Farmers Branch, TX (21 miles from Sunnyvale, TX)
- 12 days ago
MAJOR DUTIES/ACCOUNTABILITIES Fraud Detection & Analysis Analyzes fraud trends to identify emerging patterns and develops prevention strategies....
In Person- CONTACT GOVERNMENT SERVICES
- Dallas, TX (14 miles from Sunnyvale, TX)
- 60+ days ago
- Dallas, TX (14 miles from Sunnyvale, TX)
- 60+ 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 Person- American National Bank of Texas
- Terrell, TX (15 miles from Sunnyvale, TX)
- 60+ days ago
- Terrell, TX (15 miles from Sunnyvale, TX)
- 60+ days ago
The Fraud Specialist plays role in monitoring suspicious activity/exception alerts to identify fraudulent transactions to mitigate loss....
In PersonDemographic Data for Sunnyvale, TX
Moving to Sunnyvale, TX? Find some basic demographic data about Sunnyvale, TX below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Sunnyvale, TX
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Sunnyvale, 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
- Background Investigations
- BSA
- OFAC
- Criminal Justice
- Inbound
- Anti-Money Laundering
- Law Enforcement
- Surveillance
- Emergency Response
- Fraud Investigation
- Risk Analysis
- Financial Services
- Due Diligence
- Concrete
- Resolution
- File Management
- Medical Records
- Discretion
- Loss Prevention
- Strategy Development
- Referrals
- Data Analytics
- Risk Management
- Finance
- High School Diploma
- Interviewing
- Analytical Skills
- Decision Making
- Auditing
- Written Communication
- Microsoft Outlook
- Documentation
- Events
- Verbal Communication
- Data Analysis
- Collaboration
- Investigation
- Reporting
- Policy Development
- Microsoft PowerPoint
- Filing
- Education Experience
- Research Skills
- Regulations
- Microsoft Office
- Computer Skills
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Communication Skills
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