Fraud Specialist Jobs in Texas
investigations....
In PersonEmergency Preparedness Tier Level: 4 Special Certifications and Licenses: Requires Certified Fraud Examiner from the Association of Certified Fraud Examiners....
In PersonGENERAL DESCRIPTION OF POSITION Fraud Investigator serves eBanking with investigations of unusual and suspicious related account and customer activity for all payment channels....
In PersonMinimum 4 - 8 years of fraud risk management, fraud prevention and/or fraud investigations experience required....
In PersonClinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU
- Elevance Health
- Grand Prairie, TX
- 10 days ago
- Grand Prairie, TX
- 10 days ago
Anticipated End Date: 2026-01-30 Position Title: Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU Job Description: Clinical Fraud Investigator II - Registered...
In PersonTechnical Fraud Analyst - Strategic Data Solutions
- Apple
- Austin, TX
- 10 days ago
- Austin, TX
- 10 days ago
Job Summary Summary Posted: Nov 03, 2025 Role Number: 20... Imagine what you could do here. At Apple, new ideas have a way of becoming outstanding products, services, and customer experiences very...
In PersonPosition Summary: The position is responsible for identifying areas of concern and creating workflows/ reports to mitigate fraud. Must be able to work with outside resources and internal partners...
In PersonQualifications: 5+ years experience in conducting lending fraud investigations is a must, mortgage fraud investigations experience highly preferred or 5+ years in conducting mortgage quality control...
In PersonInvestigation Financial Crimes Risk Management Compliance Financial Services Critical Thinking Qualifications Years of experience: 2 years Experience level: Experienced Randstad is a world leader in...
In PersonAnalysis Perform dispute review of Fraud claims that may be submitted in error or may be knowingly submitted to avoid repayment of charges Analyze and report on weekly website checkout metrics and...
In PersonFraud Analyst VR Developer Support (Onsite)
- Concentrix Corporation Duplicate
- Austin, TX
- 22 days ago
- Austin, TX
- 22 days ago
/investigations experience required Additional experience in data analysis and technical support preferred Experience with Zendesk or Salesforce required Knowledge of SQL strongly preferred Willing...
In PersonAs passionate about our people as we are about our mission. Why Join Q2? Q2 is a leading provider of digital banking and lending solutions to banks, credit unions, alternative finance companies,...
HybridThe Fraud Investigator I, (FP) is responsible for typical production (ATM, Mobile Deposit, Verafin Alerts, P2P Alerts, BillPay, Fraud Queues, and Western Union) and resolution of unique fraud cases...
In PersonAudit & Assurance Senior Manager, Fraud Specialist
- Deloitte
- Dallas, TX
- 30+ days ago
- Dallas, TX
- 30+ days ago
At Deloitte, we have a team of Fraud Specialists who support audit engagement teams leveraging their forensic experience....
In PersonUS-E-Audit - Fraud Specialist - Senior Manager
- Deloitte
- Austin, TX
- 30+ days ago
- Austin, TX
- 30+ days ago
At Deloitte, we have a team of Fraud Specialists who support audit engagement teams leveraging their forensic experience....
In PersonDemographic 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
- Criminal Investigations
- Automated Clearing House
- Fannie Mae
- Background Investigations
- BSA
- OFAC
- Financial Statements
- Internal Control
- Criminal Justice
- Anti-Money Laundering
- Lending
- Inbound
- Law Enforcement
- Appraisal
- Information Security
- Fraud Investigation
- Financial Services
- File Management
- Medical Records
- Discretion
- Strategy Development
- Risk Management
- Interviewing
- Finance
- Auditing
- Collaboration
- Initiative
- Documentation
- Accounting
- Reporting
- Interpersonal Skills
- Investigation
- Policy Development
- Employee Development
- Education Experience
- Bachelor's Degree
- Regulations
- Research Skills
- Microsoft Office
- Time Management
- Staff Supervision
- Microsoft Excel
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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