Fraud Specialist Jobs in Dallas, TX
A Fraud Specialist is a professional who plays a pivotal role in detecting and preventing fraudulent activities within the banking industry. This includes analyzing transactions, identifying suspicious activity, and conducting investigations to minimize financial losses caused by fraud. They often work closely with law enforcement and other relevant authorities to resolve fraud cases, and may also be involved in improving or developing fraud detection and prevention systems. They play a key role in maintaining a bank's reputation and customer trust by ensuring the safety and security of financial information.
To be effective in their role, a Fraud Specialist should possess strong analytical and problem-solving skills, excellent communication abilities, and a keen eye for detail. They should be familiar with banking laws and regulations, and proficient in using banking software and technologies. Certifications such as the Certified Fraud Examiner (CFE) or Certified Financial Services Security Professional (CFSSP) can also be beneficial. Prior to becoming a Fraud Specialist, individuals might have experience in roles such as a Bank Teller, Fraud Analyst, or Risk Analyst, where they gain relevant skills and knowledge in detecting and preventing fraudulent activities.
- Richardson, TX (12 miles from Dallas, TX)
- 6 days ago
- Richardson, TX (12 miles from Dallas, TX)
- 6 days ago
JOB REQUIREMENTS: Bachelors Degree 5 years law enforcement experience (local, state, or federal) or 3 health care fraud investigative experience....
Fraud Specialist Dallas, TX, United States (Hybrid) JOB DESCRIPTION The Fraud Specialist is responsible for reviewing fraud reports and internal notifications to identify fraudulent or suspicious activity...
Senior Financial Crimes Specialist, OFAC Sanctions
- Irving, TX (8 miles from Dallas, TX)
- 15 days ago
- Irving, TX (8 miles from Dallas, TX)
- 15 days ago
, education Desired Qualifications: Knowledge of and expertise in OFAC sanctions regulations, risks, and typologies Knowledge of investment banking, commercial banking, retail banking, or wealth management...
Fraud Investigator (Full Time)
- Grapevine, TX (18 miles from Dallas, TX)
- 25 days ago
- Grapevine, TX (18 miles from Dallas, TX)
- 25 days ago
Work related experience should consist of in-depth background in fraud investigations and analysis andpliance/operational support....
Fraud Investigator (Full Time) - DFW, or Victoria
- Grapevine, TX (18 miles from Dallas, TX)
- 27 days ago
- Grapevine, TX (18 miles from Dallas, TX)
- 27 days ago
Work related experience should consist of in-depth background in fraud investigations and analysis and compliance/operational support....
- Southlake, TX (23 miles from Dallas, TX)
- 30+ days ago
- Southlake, TX (23 miles from Dallas, TX)
- 30+ days ago
Assist in developing fraud detection strategies and best practices to minimize financial and regulatory risks....
Fraud Analyst Team Lead (Richardson)
- Richardson, TX (12 miles from Dallas, TX)
- 30+ days ago
- Richardson, TX (12 miles from Dallas, TX)
- 30+ days ago
prevention....
- Allen, TX (23 miles from Dallas, TX)
- 90+ days ago
- Allen, TX (23 miles from Dallas, TX)
- 90+ days ago
investigation and loss prevention functions to detect, identify, prevent, and protect the Credit Union from financial crimes and fraudulent activities....
Demographic Data for Dallas, TX
Moving to Dallas, TX? Find some basic demographic data about Dallas, TX below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Dallas, TX
Highest Education Level
Fraud Specialists in Dallas, TX offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Interviewing
- Report Writing
- Law Enforcement
- Surveillance
- Criminal Investigations
- Discretion
- Inbound
- Corporate Security
- Criminal Justice
- Retail Banking
- BSA
- Commercial Banking
- Automated Clearing House
- Private Banking
- OFAC
- Wire Transfers
- Anti-Money Laundering
- Wealth Management
- Financial Services
- Investment Banking
- Internal Control
- Fraud Investigation
- Due Diligence
- Loss Prevention
- Resolution
- Referrals
- Risk Management
- Finance
- General Office Duties
- Analytical Skills
- Retail
- Prioritizing
- Microsoft Outlook
- Written Communication
- Verbal Communication
- Investigation
- Auditing
- Documentation
- Data Analysis
- Reporting
- Filing
- Regulations
- Microsoft PowerPoint
- Multitasking
- Policy Development
- Problem Solving
- Microsoft Excel
- Microsoft Office
- Microsoft Word
- Time Management
- Research Skills
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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