Fraud Specialist Jobs in Grand Prairie, 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.
- Dallas, TX (11 miles from Grand Prairie, TX)
- 2 days ago
- Dallas, TX (11 miles from Grand Prairie, TX)
- 2 days ago
Summary: The Fraud Investigator role within the Fraud Investigations Departments at Huntington National Bank is responsible for investigating various types of more complex suspicious activity to determine...
Remote WorkAnticipated End Date: 2025-08-08 Position Title: Clinical Fraud Investigator II Job Description: Clinical Fraud Investigator II Location: Hybrid1: This role requires associates be in the office 1-2...
Sr Fraud Analyst II - Alert Management - 2nd Shift
- Fort Worth, TX (19 miles from Grand Prairie, TX)
- 13 days ago
- Fort Worth, TX (19 miles from Grand Prairie, TX)
- 13 days ago
Job Description: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and...
Remote Work- Dallas, TX (11 miles from Grand Prairie, TX)
- 45+ days ago
- Dallas, TX (11 miles from Grand Prairie, TX)
- 45+ days ago
Job Purpose & Scope Performs complex cyber financial crime data-driven investigations and analytics in support of cyber fraud incident management....
- Dallas, TX (11 miles from Grand Prairie, TX)
- 60+ days ago
- Dallas, TX (11 miles from Grand Prairie, TX)
- 60+ 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 Grand Prairie, TX
Moving to Grand Prairie, TX? Find some basic demographic data about Grand Prairie, TX below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Grand Prairie, TX
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Grand Prairie, TX offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Interviewing
- Incident Management
- Law Enforcement
- Events
- Surveillance
- Criminal Investigations
- Internal Investigations
- Discretion
- Criminal Justice
- Education Experience
- Retail Banking
- Loan Origination
- Lending
- BSA
- Automated Clearing House
- Wire Transfers
- Private Banking
- OFAC
- Financial Services
- Anti-Money Laundering
- Fraud Investigation
- Due Diligence
- Resolution
- Loss Prevention
- Referrals
- Risk Management
- Collections
- Finance
- Analytical Skills
- Auditing
- High School Diploma
- Accounting
- Microsoft Outlook
- Written Communication
- Documentation
- Verbal Communication
- Investigation
- Data Analysis
- Reporting
- Collaboration
- Policy Development
- Multitasking
- Problem Solving
- Regulations
- Microsoft Excel
- Microsoft Office
- Microsoft Word
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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