Fraud Specialist Remote & Hybrid Only Jobs in Texas
Principal Fraud Risk Specialist Principal Fraud Risk Specialist
- Houston, TX
- 9 days ago
- Houston, TX
- 9 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...
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 WorkDemographic 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
- 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
- Investigation
- Flexibility
- Education Experience
- 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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