Fraud Specialist Jobs in Flower Mound, 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.
Senior Financial Crimes Specialist, FCRM Re-Engineering Specialist
- Irving, TX (17 miles from Flower Mound, TX)
- 2 days ago
- Irving, TX (17 miles from Flower Mound, TX)
- 2 days ago
About this role: Wells Fargo is seeking a Senior Financial Crimes Specialist to help lead the Financial Crimes Risk Management Program and be responsible for supporting the Financial Crimes Risk Management...
Anti-Money Laundering (AML) Fraud Investigator
- Plano, TX (22 miles from Flower Mound, TX)
- 2 days ago
- Plano, TX (22 miles from Flower Mound, TX)
- 2 days ago
experience 1+ years of experience in Investigations or Research experience Certified Fraud Examiner (CFE), Association of Certified Anti-Money Laundering Specialists (ACAMS), Certified Financial Crimes...
Remote WorkClinical Fraud Investigator Senior
- Grand Prairie, TX (18 miles from Flower Mound, TX)
- 9 days ago
- Grand Prairie, TX (18 miles from Flower Mound, TX)
- 9 days ago
Anticipated End Date: 2025-06-30 Position Title: Clinical Fraud Investigator Senior Job Description: Clinical Fraud Investigator Senior Location: Hybrid1: This role requires associates be in the office...
Clinical Fraud Investigator II
- Grand Prairie, TX (18 miles from Flower Mound, TX)
- 9 days ago
- Grand Prairie, TX (18 miles from Flower Mound, TX)
- 9 days ago
Anticipated End Date: 2025-06-30 Position Title: Clinical Fraud Investigator II Job Description: Clinical Fraud Investigator II Location: Hybrid1: This role requires associates be in the office 1-2...
- Dallas, TX (24 miles from Flower Mound, TX)
- 15 days ago
- Dallas, TX (24 miles from Flower Mound, TX)
- 15 days ago
Job Purpose & Scope Performs complex cyber financial crime data-driven investigations and analytics in support of cyber fraud incident management....
Debit Card Fraud Prevention Analyst
- Fort Worth, TX (23 miles from Flower Mound, TX)
- 24 days ago
- Fort Worth, TX (23 miles from Flower Mound, TX)
- 24 days ago
Crime Specialist (CFCS) a plus....
- Dallas, TX (24 miles from Flower Mound, TX)
- 45+ days ago
- Dallas, TX (24 miles from Flower Mound, TX)
- 45+ days ago
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 Flower Mound, TX
Moving to Flower Mound, TX? Find some basic demographic data about Flower Mound, TX below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Flower Mound, TX
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Flower Mound, TX offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Driving
- Interviewing
- Background Checks
- Incident Management
- Law Enforcement
- Surveillance
- Criminal Investigations
- DMAIC
- Corporate Security
- Criminal Justice
- Education Experience
- Retail Banking
- Loan Origination
- Nationwide Mortgage Licensing System & Registry
- Lending
- BSA
- Commercial Banking
- Automated Clearing House
- Private Banking
- OFAC
- Wire Transfers
- Financial Services
- Wealth Management
- Internal Control
- Anti-Money Laundering
- Investment Management
- Fraud Investigation
- Due Diligence
- 10 Key
- Loss Prevention
- Risk Management
- Strategy Development
- Finance
- Accounting
- Analytical Skills
- High School Diploma
- Auditing
- Written Communication
- Investigation
- Verbal Communication
- Data Analysis
- Collaboration
- Documentation
- Reporting
- Regulations
- Policy Development
- Multitasking
- Microsoft Office
- Problem Solving
- Microsoft Excel
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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