Fraud Specialist Jobs in Texas
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.
GENERAL DESCRIPTION OF POSITION** The Fraud Investigator serves eBanking with investigations of unusual and suspicious related account and customer activity for all payment channels....
Skills Fraud, Investigation and analysis Top Skills Details Fraud, Investigation and analysis Additional Skills & Qualifications Ability to think critically and qualify assessments with strong presentation...
Minimum of 5 years in fraud analysis, risk management, or a similar role within a tech company or financial institution....
Crime Specialist (CFCS) a plus....
The Fraud Investigator I, (FP) is responsible for typical production (ATM, Mobile Deposit, Verafin Alerts, P2P Alerts, BillPay, Fraud Queues, and Western Union) and resolution of unique fraud cases...
Planning - Coordinate assigned tasks to ensure completion within requested timeframe supporting the revenue fraud investigation....
Job Summary Summary Posted: Jun 03, 2025 Role Number: 200607346 At Apple, we believe that hard work, a fun environment, creativity, and innovation fuel the ultimate customer experience. We believe...
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Anticipated End Date: 2025-06-09 Position Title: Clinical Fraud Investigator Senior Job Description: Clinical Fraud Investigator Senior Location: Hybrid1: This role requires associates be in the office...
Duties and Responsibilities Performs queries and generate reports about fraud trends leveraging security and fraud analysis tools....
Transaction Monitoring : Reviewing financial transactions to identify suspicious or unusual activities using various fraud detection tools....
As a Bank Fraud Investigator, you will be responsible for investigating suspected fraudulent activities within the banking products....
You will have a background in Anti-Money-Laundering (AML)/ Know Your Customer (KYC) and/or Fraud mitigation strategies, analyzing transactional data, and collaborating closely with cross-functional...
Previous experience in fraud detection, risk assessment, or investigations is often preferred. Fraud Analyst1fraud United States...
Fraud Specialist is responsible for the following tasks: Must have 3 years of bank fraud knowledge. Must have extensive knowledge of fraud typologies....
Demographic Data for Texas
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Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Texas
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Texas 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
- Surveillance
- Criminal Investigations
- Inbound
- Corporate Security
- Criminal Justice
- Education Experience
- Retail Banking
- BSA
- Commercial Banking
- Automated Clearing House
- Private Banking
- Know Your Customer
- OFAC
- Encompass
- Wire Transfers
- Financial Services
- Underwriting
- Anti-Money Laundering
- Fraud Investigation
- Due Diligence
- Microsoft Power BI
- Referrals
- Risk Management
- Finance
- Strategy Development
- Collections
- General Office Duties
- SQL
- Accounting
- High School Diploma
- Auditing
- Verbal Communication
- Investigation
- Written Communication
- Microsoft Outlook
- Data Analysis
- Collaboration
- Documentation
- Coaching
- Filing
- Regulations
- Reporting
- Policy Development
- Multitasking
- Microsoft Office
- Problem Solving
- Microsoft Excel
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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