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.
**The Opportunity** The Bank Fraud Investigator primary responsibility is to investigate and deter fraud against Ally Bank....
Were currently seeking a Fraud Investigator to join our team and help uncover, investigate, and resolve fraud-related activity....
Fraud Investigator I FP (067846) Your Future Starts Here! Fraud Investigator I FP-067846 Description Take the next step toward your new career today!...
Description & Requirements Electronic Arts creates next-level entertainment experiences that inspire players and fans around the world. Here, everyone is part of the story. Part of a community...
JOB REQUIREMENTS: Bachelors Degree 5 years law enforcement experience (local, state, or federal) or 3 health care fraud investigative experience....
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...
Job Summary Summary Posted: Apr 09, 2025 Weekly Hours: 40 Role Number: 200597602 Imagine what you could do here. At Apple, new ideas have a way of becoming outstanding products, services, and...
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...
, education Desired Qualifications: Knowledge of and expertise in OFAC sanctions regulations, risks, and typologies Knowledge of investment banking, commercial banking, retail banking, or wealth management...
Fraud Investigators are responsible for evaluating the circumstances of a case of suspected fraud and make recommendations about future measures....
Merchant Payment Fraud Analyst Lead - Insurance Merchant
- San Antonio, TX
- 15 days ago
- San Antonio, TX
- 15 days ago
analysis, risk management specifically related to payments fraud, or financial crime investigation....
Work related experience should consist of in-depth background in fraud investigations and analysis andpliance/operational support....
Fraud Investigator (Full Time) - DFW, or Victoria
- Grapevine, TX
- 26 days ago
- Grapevine, TX
- 26 days ago
Work related experience should consist of in-depth background in fraud investigations and analysis and compliance/operational support....
Assist in developing fraud detection strategies and best practices to minimize financial and regulatory risks....
Cybersecurity Fraud Analyst (Cybersecurity Fraud Fusion Center)
- Westlake, TX
- 30+ days ago
- Westlake, TX
- 30+ days ago
Experience in an Audit, Risk, Fraud Detection, or Cybersecurity function is a plus....
Demographic Data for Texas
Moving to Texas? Find some basic demographic data about Texas below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Texas
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
- Discretion
- Inbound
- Corporate Security
- Criminal Justice
- Retail Banking
- BSA
- Commercial Banking
- Automated Clearing House
- Private Banking
- OFAC
- Wire Transfers
- Anti-Money Laundering
- Wealth Management
- Financial Services
- Investment Banking
- Internal Control
- Fraud Investigation
- Due Diligence
- Loss Prevention
- Resolution
- Referrals
- Risk Management
- Finance
- General Office Duties
- Analytical Skills
- Retail
- Prioritizing
- Microsoft Outlook
- Written Communication
- Verbal Communication
- Investigation
- Auditing
- Documentation
- Data Analysis
- Reporting
- Filing
- Regulations
- Microsoft PowerPoint
- Multitasking
- Policy Development
- Problem Solving
- Microsoft Excel
- Microsoft Office
- Microsoft Word
- Time Management
- Research Skills
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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Here are some other career titles that require similar skills
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