Fraud Specialist Jobs in Weston, TX
Senior Insider Trust & Fraud Investigator
- Sofi
- Frisco, TX (15 miles from Weston, TX)
- 16 hours ago
- Frisco, TX (15 miles from Weston, TX)
- 16 hours ago
Required Qualifications 5+ years of experience in an investigative role such as Fraud Investigations, Security Operations, Insider Threat, or Financial Crime Investigations....
In PersonLead Insider Trust & Fraud Investigator
- Sofi
- Frisco, TX (15 miles from Weston, TX)
- 16 hours ago
- Frisco, TX (15 miles from Weston, TX)
- 16 hours 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
- BSA
- Know Your Customer
- OFAC
- Criminal Justice
- Anti-Money Laundering
- Internal Control
- Inbound
- Appraisal
- Law Enforcement
- Surveillance
- Lending
- Information Security
- Fraud Investigation
- Financial Services
- Report Writing
- Discretion
- Business Administration
- Loss Prevention
- SQL
- Referrals
- Analytical Skills
- Risk Management
- High School Diploma
- Written Communication
- Interviewing
- Finance
- Auditing
- Verbal Communication
- Reporting
- Documentation
- Investigation
- Events
- Data Analysis
- Collaboration
- Policy Development
- Filing
- Education Experience
- Regulations
- Research Skills
- Problem Solving
- Microsoft Office
- Microsoft Excel
- Staff Supervision
- Customer Service
- Scheduling
- Time Management
- Leadership
- Communication Skills
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