Fraud Specialist Jobs in Texas
Investigate Digital Banking fraud alerts * Communicate with other bank employees, financial institutions, account holders, and Corporate Security using phone, email, and pre-scripted letters *...
Fraud Analyst (Full Time) - Victoria, Lubbock, Sugar Land
- Lubbock, TX
- 3 days ago
- Lubbock, TX
- 3 days ago
Work related experience should consist of in-depth background in fraud investigations and analysis and compliance/operational support....
The Opportunity The primary role of the Senior Bank Fraud Investigator to investigate and deter fraud against Ally Bank....
Decision Debit Protect / Fico alerts * Decision Debit Protect permits & timeframes * Identify and report fraud trends within required timelines * Complete tasks accurately and timely to ensure...
Regional ORC Fraud Investigator - Remote Opportunity Available
- Irving, TX
- 6 days ago
- Irving, TX
- 6 days ago
Required or Acceptable Job-Related Experience : ORC and fraud detection techniques, investigation, support fraud detection and prevention teams....
Remote WorkInvestigate Digital Banking fraud alerts * Communicate with other bank employees, financial institutions, account holders, and Corporate Security using phone, email, and pre-scripted letters *...
Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU
- Grand Prairie, TX
- 14 days ago
- Grand Prairie, TX
- 14 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....
ESSENTIAL JOB FUNCTIONS Review alerts generated by fraud detection software and take necessary action on all alerts....
investigations and related activities What we are looking for Bachelor's degree in Business, Finance, Criminal Justice, or a related field 2+ years of experience in fraud detection, prevention, or...
Job Purpose & Scope Performs complex cyber financial crime data-driven investigations and analytics in support of cyber fraud incident management....
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....
Previous experience in fraud detection, risk assessment, or investigations is often preferred. Fraud Analyst1fraud United States...
Investigator population Connecting with Fraud Investigators to calibrate on orders, provide feedback, and engage in learning opportunities Providing regular departmental communication about of-the-moment...
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
- Corporate Security
- Criminal Investigations
- Automated Clearing House
- Wire Transfers
- Loan Origination
- Commercial Banking
- Private Banking
- Retail Banking
- BSA
- Know Your Customer
- OFAC
- Interventions
- Criminal Justice
- Incident Management
- Anti-Money Laundering
- Financial Services
- Surveillance
- Fraud Investigation
- Due Diligence
- Law Enforcement
- Wellness
- Medical Records
- Loss Prevention
- Discretion
- Nursing
- Referrals
- Strategy Development
- Risk Management
- Collections
- Interviewing
- Written Communication
- SQL
- Finance
- High School Diploma
- Verbal Communication
- Analytical Skills
- Collaboration
- Investigation
- Education Experience
- Reporting
- Documentation
- Flexibility
- Data Analysis
- Policy Development
- Regulations
- Problem Solving
- Microsoft Office
- Multitasking
- Microsoft Excel
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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