Fraud Specialist Jobs in Texas
Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU
- Grand Prairie, TX
- 5 days ago
- Grand Prairie, TX
- 5 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....
We are seeking a Fraud Specialist for the Fraud Services Department....
Principal Fraud Risk Specialist Principal Fraud Risk Specialist
- Houston, TX
- 7 days ago
- Houston, TX
- 7 days ago
Principal Fraud Risk Specialist Discover 3.4 ( ) Houston, TX Why you should apply for a job to Discover : 57% say women are treated fairly and equally to men 82% say the CEO supports gender...
- Austin, TX
- 7 days ago
- Austin, TX
- 7 days ago
Retail Technical Fraud Analyst Manager - Strategic Data Solutions Apple 3.7 ( ) Austin, TX on company site Why you should apply for a job to Apple : Ranked as one of the 66% say women are treated...
Mortgage Fraud Investigator Fannie Mae 3.9 ( ) Plano, TX Why you should apply for a job to Fannie Mae : 79% say women are treated fairly and equally to men 71% would recommend this company to other...
Remote WorkHealthcare 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...
The Fraud Specialist plays role in monitoring suspicious activity/exception alerts to identify fraudulent transactions to mitigate loss....
Job Description As a valued colleague on our team, you will contribute your knowledge of mortgage fraud schemes to fraud investigations....
Discover. A brighter future. With us, youll do meaningful work from Day 1. Our collaborative culture is built on three core behaviors: We Play to Win, We Get Better Every Day & We Succeed...
Retail Technical Fraud Analyst Manager - Strategic Data Solutions
- Austin, TX
- 30+ days ago
- Austin, TX
- 30+ days ago
Job Summary Summary Posted: Aug 02, 2025 Weekly Hours: 5 Role Number: 20... The Strategic Data Solutions team is seeking an experienced and results-oriented Analytics Manager to lead a team...
Escalating transactions that are suspicious or complex to fraud investigators. Communicate the results of monitoring to managers....
Job 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...
Minimum of 5 years in fraud analysis, risk management, or a similar role within a tech company or financial institution....
Transaction Monitoring : Reviewing financial transactions to identify suspicious or unusual activities using various fraud detection tools....
Qualifications: 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...
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
- Criminal Investigations
- Automated Clearing House
- Wire Transfers
- Mortgage Lending
- Know Your Customer
- BSA
- Background Investigations
- OFAC
- Interventions
- Lending
- Criminal Justice
- Anti-Money Laundering
- Law Enforcement
- Financial Services
- Surveillance
- Due Diligence
- Fraud Investigation
- Resolution
- Discretion
- Medical Records
- Referrals
- Strategy Development
- Risk Management
- Data Analytics
- Finance
- SQL
- Interviewing
- Written Communication
- Analytical Skills
- Microsoft Outlook
- Auditing
- Initiative
- Collaboration
- Documentation
- Reporting
- Data Analysis
- Education Experience
- Investigation
- Flexibility
- Policy Development
- Microsoft PowerPoint
- Multitasking
- Problem Solving
- Regulations
- Microsoft Office
- Microsoft Excel
- Time Management
- Computer Skills
- Research Skills
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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