Fraud Specialist Jobs in Texas
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...
In Personinvestigations....
In PersonBilingual Digital Fraud Specialist
- First National Bank Texas
- Killeen, TX
- 7 days ago
- Killeen, TX
- 7 days ago
Investigate Digital Banking fraud alerts * Communicate with other bank employees, financial institutions, account holders, and Corporate Security using phone, email, and pre-scripted letters *...
In PersonClinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU
- Elevance Health
- Grand Prairie, TX
- 7 days ago
- Grand Prairie, TX
- 7 days ago
Anticipated End Date: 2025-11-30 Position Title: Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU Job Description: Clinical Fraud Investigator II - Registered...
In Person- JPMorgan Chase
- San Antonio, TX
- 8 days ago
- San Antonio, TX
- 8 days ago
Credit Card Fraud Specialist I Bilingual English and Spanish Required (Wiseman) JPMorgan Chase 3.3 ( ) San Antonio, TX for later Why you should apply for a job to JPMorgan Chase : Ranked as one of the...
In PersonMAJOR DUTIES/ACCOUNTABILITIES Fraud Detection & Analysis Analyzes fraud trends to identify emerging patterns and develops prevention strategies....
In PersonCash Transaction Summary Cash Transaction DetailCTR AcknowledgementsKnowledge Skills and Abilities Knowledge of personal computers and software for word processing and spreadsheets is required Position...
In PersonFraud Investigator (Full Time) - Sugar Land or Victoria
- Prosperity Bank
- Sugar Land, TX
- 17 days ago
- Sugar Land, TX
- 17 days ago
Educational experience, through in-house training sessions, formal school, or financial industry related curriculum, should be applicable to the financial industry Certified Fraud Examiner preferred...
In Person Full TimeEarly fraud detection is critical in minimizing financial impact as well as protecting our clients account and identity....
In PersonCompiles data and maintains necessary records and files to ensure efficient and consistent reporting of fraud investigations....
In PersonA Certified Fraud Examiner (CFE), the Fraud Specialist leverages investigative acumen and advanced fraud detection tools to identify schemes, resolve complex cases, and reduce organizational risk....
In PersonFraud Analyst - VR Developer Support (Onsite)
- Concentrix Catalyst
- Austin, TX
- 45+ days ago
- Austin, TX
- 45+ 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 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 Person- CONTACT GOVERNMENT SERVICES
- Dallas, TX
- 60+ days ago
- Dallas, TX
- 60+ days ago
Healthcare Fraud Investigator Employment Type: Full-Time, Mid-Level Department: Litigation Support CGS is seeking a Healthcare Fraud Investigator to provide Legal Support for a large Government Project...
In Person- American National Bank of Texas
- Terrell, TX
- 60+ days ago
- Terrell, TX
- 60+ days ago
The Fraud Specialist plays role in monitoring suspicious activity/exception alerts to identify fraudulent transactions to mitigate loss....
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
- Corporate Security
- Automated Clearing House
- Wire Transfers
- 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
- Decision Making
- Auditing
- Written Communication
- Documentation
- Verbal Communication
- Data Analysis
- 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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