Fraud Specialist Jobs in Rowlett, 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 (15 miles from Rowlett, TX)
- 1 day ago
- Dallas, TX (15 miles from Rowlett, TX)
- 1 day ago
Job Purpose & Scope Performs complex cyber financial crime data-driven investigations and analytics in support of cyber fraud incident management....
- Dallas, TX (15 miles from Rowlett, TX)
- 1 day ago
- Dallas, TX (15 miles from Rowlett, TX)
- 1 day ago
Develops and maintains cyber fraud detection and incident response playbooks. Leads cyber fraud incident identification and containment....
- Terrell, TX (18 miles from Rowlett, TX)
- 3 days ago
- Terrell, TX (18 miles from Rowlett, TX)
- 3 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...
Anti-Money Laundering (AML) Fraud Investigator
- Plano, TX (14 miles from Rowlett, TX)
- 7 days ago
- Plano, TX (14 miles from Rowlett, TX)
- 7 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 Work- Richardson, TX (11 miles from Rowlett, TX)
- 15 days ago
- Richardson, TX (11 miles from Rowlett, TX)
- 15 days ago
JOB REQUIREMENTS: Bachelors Degree 5 years law enforcement experience (local, state, or federal) or 3 health care fraud investigative experience....
- Dallas, TX (15 miles from Rowlett, TX)
- 16 days ago
- Dallas, TX (15 miles from Rowlett, TX)
- 16 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...
Fraud Analyst Team Lead (Richardson)
- Richardson, TX (11 miles from Rowlett, TX)
- 45+ days ago
- Richardson, TX (11 miles from Rowlett, TX)
- 45+ days ago
prevention....
Demographic Data for Rowlett, TX
Moving to Rowlett, TX? Find some basic demographic data about Rowlett, TX below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Rowlett, TX
Highest Education Level
Fraud Specialists in Rowlett, 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
- Report Writing
- Law Enforcement
- Surveillance
- Criminal Investigations
- Discretion
- Corporate Security
- Criminal Justice
- Retail Banking
- Nationwide Mortgage Licensing System & Registry
- BSA
- Automated Clearing House
- Private Banking
- OFAC
- Wire Transfers
- Financial Services
- Wealth Management
- Anti-Money Laundering
- Internal Control
- Fraud Investigation
- Due Diligence
- Loss Prevention
- Resolution
- Referrals
- Risk Management
- Finance
- Analytical Skills
- High School Diploma
- Microsoft Outlook
- Written Communication
- Verbal Communication
- Investigation
- Prioritizing
- Auditing
- Documentation
- Data Analysis
- Filing
- Reporting
- Regulations
- Microsoft PowerPoint
- 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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