Fraud Specialist Jobs in Texas
Cash Transaction Summary Cash Transaction DetailCTR AcknowledgementsKnowledge Skills and Abilities Knowledge of personal computers and software for word processing and spreadsheets is required Position...
In PersonDescription & Requirements Electronic Arts creates next-level entertainment experiences that inspire players and fans around the world. Here, everyone is part of the story. Part of a community...
In PersonFraud Investigator (Full Time) - Sugar Land or Victoria
- Prosperity Bank
- Sugar Land, TX
- 6 days ago
- Sugar Land, TX
- 6 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 PersonMinimum Qualifications/Experience: 2 years applicable financial, risk management, or fraud detection/investigation experience....
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 PersonCollaborates with senior analysts to propose improvements in fraud detection systems, processes, and strategies....
In PersonFraud Analyst - VR Developer Support (Onsite)
- Concentrix Catalyst
- Austin, TX
- 30+ days ago
- Austin, TX
- 30+ 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 PersonRetail Technical Fraud Analyst Manager - Strategic Data Solutions
- Apple
- Austin, TX
- 60+ days ago
- Austin, TX
- 60+ 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...
In PersonJob 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...
In PersonMinimum of 5 years in fraud analysis, risk management, or a similar role within a tech company or financial institution....
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
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
- 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
- Complaint Resolution
- Discretion
- Loss Prevention
- Referrals
- Data Analytics
- Risk Management
- Finance
- High School Diploma
- Interviewing
- Analytical Skills
- Written Communication
- Decision Making
- Auditing
- Microsoft Outlook
- Documentation
- Verbal Communication
- Data Analysis
- Collaboration
- Investigation
- Reporting
- Policy Development
- Microsoft PowerPoint
- Filing
- Research Skills
- Regulations
- Microsoft Office
- Computer Skills
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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