Fraud Specialist Jobs in Weston, TX
- TalentBurst
- Plano, TX (20 miles from Weston, TX)
- 1 day ago
- Plano, TX (20 miles from Weston, TX)
- 1 day ago
Job Title: Fraud Analyst/Admin Job Location: Plano, TX 75024 Schedule: Hybrid Contract:6 Months (Possibility of extension) Shift: 9 AM - 6 PM CST Job Description: What we're looking for: Looking...
In PersonSenior Insider Trust & Fraud Investigator
- Sofi
- Frisco, TX (15 miles from Weston, TX)
- 8 days ago
- Frisco, TX (15 miles from Weston, TX)
- 8 days ago
Employee Applicant Privacy Notice Who we are: Shape a brighter financial future with us. Together with our members, we're changing the way people think about and interact with personal finance....
In PersonLead Insider Trust & Fraud Investigator
- Sofi
- Frisco, TX (15 miles from Weston, TX)
- 8 days ago
- Frisco, TX (15 miles from Weston, TX)
- 8 days ago
Employee Applicant Privacy Notice Who we are: Shape a brighter financial future with us. Together with our members, we're changing the way people think about and interact with personal finance....
In PersonFraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Weston, TX
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Weston, TX offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Account Opening
- Automated Clearing House
- Criminal Investigations
- Wire Transfers
- Consumer Lending
- Security Operations
- BSA
- Retail Banking
- Know Your Customer
- OFAC
- Criminal Justice
- Anti-Money Laundering
- Internal Control
- Appraisal
- Law Enforcement
- Inbound
- Information Security
- Lending
- Fraud Investigation
- Due Diligence
- Financial Services
- Resolution
- Report Writing
- Loss Prevention
- Analytical Skills
- Risk Management
- High School Diploma
- Finance
- Written Communication
- Auditing
- Interviewing
- Events
- Verbal Communication
- Investigation
- Documentation
- Reporting
- Collaboration
- Policy Development
- Filing
- Critical Thinking
- Education Experience
- Regulations
- Research Skills
- Problem Solving
- Microsoft Office
- Microsoft Excel
- Customer Service
- Scheduling
- Time Management
- Leadership
- Communication Skills
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