Fraud Specialist Jobs in Texas
Hands-on experience: Analyzing user, device and account data Conducting fraud investigations Maintaining and tuning fraud detection rules Estimating and assessing fraud risk Working with fraud detection...
HybridCard: Fraud Specialist I Card: Fraud Specialist I
- JPMorgan Chase
- San Antonio, TX
- 5 days ago
- San Antonio, TX
- 5 days ago
Card: Fraud Specialist I JPMorgan Chase 3.3 ( ) San Antonio, TX on company site Why you should apply for a job to JPMorgan Chase : Ranked as one of the 61% say women are treated fairly and equally to...
In PersonCompiles data and maintains necessary records and files to ensure efficient and consistent reporting of fraud investigations....
In PersonMortgage Fraud Investigator- Lead Associate-2
- Fannie Mae Corp
- Plano, TX
- 5 days ago
- Plano, TX
- 5 days ago
Job Description As a valued colleague on our team, you will provide expert advice and apply your knowledge of mortgage fraud schemes to fraud investigations....
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 PersonMortgage Fraud Investigator - Lead Associate-3
- Fannie Mae Corp
- Plano, TX
- 6 days ago
- Plano, TX
- 6 days ago
Job Description As a valued colleague on our team, you will provide expert advice and apply your knowledge of mortgage fraud schemes to fraud investigations....
In PersonBSA/Fraud Analyst - Westchase District
- Smart Financial Credit Union
- Houston, TX
- 6 days ago
- Houston, TX
- 6 days ago
This position performs various quality control reviews and monitoring pertaining to the Bank Secrecy Act (BSA), USA Patriot Act, Anti-Money Laundering (AML) Program, OFAC, and Member/Customer Identification...
In PersonTechnical Fraud Analyst - Strategic Data Solutions
- Apple
- Austin, TX
- 14 days ago
- Austin, TX
- 14 days ago
Job Summary Summary Posted: Jan 30, 2026 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 PersonDesign, refine, and manage fraud detection logic, thresholds, and system configurations to reduce exposure....
In PersonAs a Bank Fraud Investigator, you will be responsible for investigating suspected fraudulent activities within the banking products....
In PersonSummary This role will identify, investigate, and prevent fraudulent activities by analyzing transactions, monitoring suspicious patterns, implementing security protocols, and ensuring regulatory...
In PersonJob#: 3015552 Job Description: If you are interested in applying for this role, please email your resume to the recruiter, Maddie Watt, at [email protected] Job Title: Fraud Specialist I Client Type...
In Person ContractErrorsAssist branch personnel with EFT ErrorsResolution of all fraud disputesAccount Analysis review for suspicious activity or patternsDaily review of Bill Pay Exceptions for fraudDaily review of Bill Pay OFAC...
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 PersonFraud Analyst VR Developer Support (Onsite)
- Concentrix Corporation Duplicate
- Austin, TX
- 60+ days ago
- Austin, TX
- 60+ 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 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
- Know Your Customer
- Wire Transfers
- Background Investigations
- Account Maintenance
- BSA
- OFAC
- Anti-Money Laundering
- Internal Control
- Criminal Justice
- Inbound
- Appraisal
- Mortgage Processing
- Information Security
- Law Enforcement
- Fraud Investigation
- Payment Processing
- Financial Services
- Resolution
- Discretion
- Data Analytics
- Risk Management
- Referrals
- Analytical Skills
- Interviewing
- Written Communication
- Initiative
- Auditing
- Microsoft Access
- Finance
- Microsoft Outlook
- Reporting
- Documentation
- Data Analysis
- Events
- Collaboration
- Investigation
- Microsoft PowerPoint
- Policy Development
- Education Experience
- Filing
- Research Skills
- Computer Skills
- Regulations
- Microsoft Office
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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