Fraud Specialist Jobs in Texas
The Clinical Fraud Investigator Senior is responsible for identifying issues and/or entities that may pose potential risk associated with fraud and abuse....
In addition, certain positions may also be subject to the requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act, the SAFE Act, and/or federal guidelines...
Escalating transactions that are suspicious or complex to fraud investigators. Communicate the results of monitoring to managers....
The Fraud Investigator serves in a lead capacity related to fraud monitoring and investigation....
Sr Fraud Analyst II - Alert Management - 2nd Shift
- Fort Worth, TX
- 8 days ago
- Fort Worth, TX
- 8 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...
Remote WorkJob Details Job Location : Corporate - Gainesville, TX Position Type : Full Time Salary Range : Undisclosed Description Summary: The Fraud Specialist provides a wide range of support to all First State...
GENERAL DESCRIPTION OF POSITION Fraud Investigator serves eBanking with investigations of unusual and suspicious related account and customer activity for all payment channels....
Investigate Digital Banking fraud alerts * Communicate with other bank employees, financial institutions, account holders, and Corporate Security using phone, email, and pre-scripted letters *...
Fraud Analyst (Full Time) - Victoria, Lubbock, Sugar Land
- Lubbock, TX
- 19 days ago
- Lubbock, TX
- 19 days ago
Work related experience should consist of in-depth background in fraud investigations and analysis and compliance/operational support....
Decision Debit Protect / Fico alerts * Decision Debit Protect permits & timeframes * Identify and report fraud trends within required timelines * Complete tasks accurately and timely to ensure...
Investigate Digital Banking fraud alerts * Communicate with other bank employees, financial institutions, account holders, and Corporate Security using phone, email, and pre-scripted letters *...
Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU
- Grand Prairie, TX
- 29 days ago
- Grand Prairie, TX
- 29 days ago
The Clinical Fraud Investigator II is responsible for identifying issues and/or entities that may pose potential risks associated with fraud and abuse....
investigations and related activities What we are looking for Bachelor's degree in Business, Finance, Criminal Justice, or a related field 2+ years of experience in fraud detection, prevention, or...
Job Purpose & Scope Performs complex cyber financial crime data-driven investigations and analytics in support of cyber fraud incident management....
Minimum of 5 years in fraud analysis, risk management, or a similar role within a tech company or financial institution....
Demographic Data for Texas
Moving to Texas? Find some basic demographic data about Texas below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Texas
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Texas 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
- Loan Origination
- Nationwide Mortgage Licensing System & Registry
- Private Banking
- Retail Banking
- BSA
- Internal Investigations
- OFAC
- Wealth Management
- Interventions
- Criminal Justice
- Incident Management
- Anti-Money Laundering
- Financial Services
- Surveillance
- Fraud Investigation
- Due Diligence
- Law Enforcement
- Resolution
- Medical Records
- Loss Prevention
- Discretion
- Strategy Development
- Risk Management
- Interviewing
- Finance
- Background Checks
- High School Diploma
- Written Communication
- Analytical Skills
- Driving
- Auditing
- Investigation
- Education Experience
- Collaboration
- Documentation
- Reporting
- Data Analysis
- Policy Development
- Problem Solving
- Regulations
- Multitasking
- Microsoft Office
- Microsoft Excel
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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