Fraud Specialist Jobs in The Colony, 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.
Fraud Analyst - Merchant Services
- Plano, TX (10 miles from The Colony, TX)
- 9 hours ago
- Plano, TX (10 miles from The Colony, TX)
- 9 hours ago
You will help our customers receive the best fraud detection and protection in the industry....
Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU
- Grand Prairie, TX (20 miles from The Colony, TX)
- 15 hours ago
- Grand Prairie, TX (20 miles from The Colony, TX)
- 15 hours ago
The **Clinical Fraud Investigator II** is responsible for identifying issues and/or entities that may pose potential risks associated with fraud and abuse....
Data Processing & Fraud Specialist
- Denton, TX (17 miles from The Colony, TX)
- 1 day ago
- Denton, TX (17 miles from The Colony, TX)
- 1 day ago
ESSENTIAL JOB FUNCTIONS Review alerts generated by fraud detection software and take necessary action on all alerts....
Senior Financial Crimes Specialist, FCRM Re-Engineering Specialist
- Irving, TX (18 miles from The Colony, TX)
- 4 days ago
- Irving, TX (18 miles from The Colony, TX)
- 4 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 (10 miles from The Colony, TX)
- 4 days ago
- Plano, TX (10 miles from The Colony, TX)
- 4 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- Dallas, TX (20 miles from The Colony, TX)
- 6 days ago
- Dallas, TX (20 miles from The Colony, TX)
- 6 days ago
In addition, certain positions may also be subject to the requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act, the SAFE Act, and/or federal guidelines...
- Dallas, TX (20 miles from The Colony, TX)
- 17 days ago
- Dallas, TX (20 miles from The Colony, TX)
- 17 days ago
Job Purpose & Scope Performs complex cyber financial crime data-driven investigations and analytics in support of cyber fraud incident management....
- Dallas, TX (20 miles from The Colony, TX)
- 45+ days ago
- Dallas, TX (20 miles from The Colony, 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 The Colony, TX
Moving to The Colony, TX? Find some basic demographic data about The Colony, TX below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in The Colony, TX
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in The Colony, 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
- Medical Records
- Surveillance
- Criminal Investigations
- Discretion
- DMAIC
- Corporate Security
- Criminal Justice
- Education Experience
- Basic Law Enforcement Training
- Retail Banking
- Loan Origination
- Nationwide Mortgage Licensing System & Registry
- Lending
- BSA
- 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
- Resolution
- Loss Prevention
- Risk Management
- Strategy Development
- Finance
- Analytical Skills
- High School Diploma
- Auditing
- Written Communication
- Investigation
- Verbal Communication
- Data Analysis
- Collaboration
- Documentation
- Reporting
- Regulations
- Policy Development
- Microsoft Office
- Problem Solving
- Microsoft Excel
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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