Fraud Specialist Jobs in Weston, TX
- Fannie Mae Corp
- Plano, TX (20 miles from Weston, TX)
- 3 days ago
- Plano, TX (20 miles from Weston, TX)
- 3 days ago
Job Description As a valued colleague on our team, you will contribute your knowledge of mortgage fraud schemes to fraud investigations....
In Person- First United Bank & Trust Co
- Sherman, TX (18 miles from Weston, TX)
- 29 days ago
- Sherman, TX (18 miles from Weston, TX)
- 29 days ago
Compiles data and maintains necessary records and files to ensure efficient and consistent reporting of fraud investigations....
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
- Corporate Security
- Automated Clearing House
- Wire Transfers
- Fannie Mae
- Background Investigations
- BSA
- OFAC
- Lending
- Criminal Justice
- Inbound
- Anti-Money Laundering
- Law Enforcement
- Surveillance
- Emergency Response
- Fraud Investigation
- 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
- Written Communication
- Decision Making
- Auditing
- Documentation
- Verbal Communication
- Collaboration
- Investigation
- Reporting
- Policy Development
- Microsoft PowerPoint
- Filing
- Education Experience
- Research Skills
- Regulations
- Microsoft Office
- Computer Skills
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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