Fraud Specialist Jobs in Mesquite, 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.
Clinical Fraud Investigator Senior
- Grand Prairie, TX (21 miles from Mesquite, TX)
- 4 days ago
- Grand Prairie, TX (21 miles from Mesquite, TX)
- 4 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 (21 miles from Mesquite, TX)
- 4 days ago
- Grand Prairie, TX (21 miles from Mesquite, TX)
- 4 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 (10 miles from Mesquite, TX)
- 10 days ago
- Dallas, TX (10 miles from Mesquite, TX)
- 10 days ago
Job Purpose & Scope Performs complex cyber financial crime data-driven investigations and analytics in support of cyber fraud incident management....
- Dallas, TX (10 miles from Mesquite, TX)
- 45+ days ago
- Dallas, TX (10 miles from Mesquite, 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 Mesquite, TX
Moving to Mesquite, TX? Find some basic demographic data about Mesquite, TX below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Mesquite, TX
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Mesquite, TX offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Insurance Claims
- Interviewing
- Incident Management
- Military Background
- Law Enforcement
- Surveillance
- Criminal Investigations
- Inbound
- Corporate Security
- Criminal Justice
- Education Experience
- Relationship Management
- Retail Banking
- Consumer Lending
- Lending
- BSA
- Commercial Banking
- Automated Clearing House
- Private Banking
- OFAC
- Wire Transfers
- Mortgage Processing
- Financial Services
- Wealth Management
- Internal Control
- Anti-Money Laundering
- Investment Management
- Fraud Investigation
- Due Diligence
- 10 Key
- Resolution
- Risk Management
- Finance
- Analytical Skills
- Accounting
- High School Diploma
- Auditing
- Written Communication
- Investigation
- Microsoft Outlook
- Data Analysis
- Collaboration
- Documentation
- Reporting
- Regulations
- Policy Development
- Microsoft Office
- Problem Solving
- Multitasking
- Microsoft Excel
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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