Fraud Specialist Jobs in Garland, 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.
Cyber Fraud Analyst Detroit metro
- Frisco, TX (21 miles from Garland, TX)
- 2 hours ago
- Frisco, TX (21 miles from Garland, TX)
- 2 hours ago
CYBER FRAUD ANALYST The Cyber Fraud Operations team is responsible for utilizing various methods of fraud detection and prevention where it relates to Comerica and its customers....
- Dallas, TX (14 miles from Garland, TX)
- 1 day ago
- Dallas, TX (14 miles from Garland, TX)
- 1 day 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...
- Terrell, TX (22 miles from Garland, TX)
- 9 days ago
- Terrell, TX (22 miles from Garland, TX)
- 9 days ago
The Fraud Specialist works closely with the Bank Secrecy Act (BSA) Department providing case documentation and case referrals for timely filing and regulatory requirements for Suspicious Activity Reports...
- Dallas, TX (14 miles from Garland, TX)
- 21 days ago
- Dallas, TX (14 miles from Garland, TX)
- 21 days ago
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...
Demographic Data for Garland, TX
Moving to Garland, TX? Find some basic demographic data about Garland, TX below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Garland, TX
Highest Education Level
Fraud Specialists in Garland, 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
- Prioritizing
- Surveillance
- Criminal Investigations
- Discretion
- Corporate Security
- Criminal Justice
- Retail Banking
- Lending
- Nationwide Mortgage Licensing System & Registry
- BSA
- Commercial Banking
- Automated Clearing House
- Private Banking
- OFAC
- Financial Services
- Wire Transfers
- Anti-Money Laundering
- Wealth Management
- Capital Markets
- Investment Banking
- Fraud Investigation
- Due Diligence
- 10 Key
- Loss Prevention
- Resolution
- Referrals
- Risk Management
- Finance
- Accounting
- Analytical Skills
- High School Diploma
- Microsoft Outlook
- Written Communication
- Investigation
- Auditing
- Documentation
- Data Analysis
- Reporting
- Filing
- Regulations
- Multitasking
- Policy Development
- Problem Solving
- Microsoft Excel
- Microsoft Office
- Microsoft Word
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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