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.
About The Role: The E-commerce Payments and Fraud Specialist will be responsible for leading fraud prevention, dispute resolution, and refund processes related to gift card transactions....
Senior Financial Crimes Specialist, Financial Institution Investigations Group (FIIG)
- Irving, TX
- 9 hours ago
- Irving, TX
- 9 hours ago
the Bank Secrecy Act (BSA)....
Cybersecurity Fraud Analyst (Cybersecurity Fraud Fusion Center)
- Westlake, TX
- 10 hours ago
- Westlake, TX
- 10 hours ago
Experience in an Audit, Risk, Fraud Detection, or Cybersecurity function is a plus....
Minimum Qualifications Minimum Qualifications 1 year experience in ASO Fraud Prevention or 2+ years experience in another area of Fraud Prevention Key Qualifications Key Qualifications Preferred Qualifications...
Identify opportunities to improve fraud prevention and detection strategies Initiate correspondence to customers and other financial institutions to facilitate investigation and recover funds....
Qualifications of a Successful Fraud Analyst Team Lead: Bachelor's degree or have equivalent experience in fraud investigation....
Conduct data and onsite reviews, review findings, determine risk level and recommend resulting fraud prevention strategies....
Conducts internal or external fraud investigations and files regulatory reports according to legal requirements....
investigations Communicate effectively with internal and external stakeholders to share insights and recommendations Participate in cross-functional teams to develop and enhance fraud prevention measures...
Attend Fraud prevention training and programs; work with leadership to host regular internal training workshops....
activity and/or experience with fraud detection software, databases and case review processes....
Investigates suspicious fraud cases by reviewing transactions from various fraud detection systems and other reporting sources....
Healthfirst Fraud Examiner in Remote , Texas Submit standard RFIs for routine reviews, inclusive of requests made to external business partners such as Medicare Broker Field Marketing Offices...
Knowledge of card processing, payment fraud detection or fraud management a plus. Experience with Fraud mitigation software a bonus....
SUMMARY: The Fraud Prevention Specialist is responsible for monitoring and analyzing a broad range of customer financial data to identify any fraudulent and suspicious activities....
Demographic Data for Texas
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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
- Military Background
- Law Enforcement
- Criminal Investigations
- Criminal Justice
- BSA
- Account Maintenance
- Automated Clearing House
- Private Banking
- OFAC
- Wire Transfers
- Financial Services
- Anti-Money Laundering
- Capital Markets
- Internal Control
- Fraud Investigation
- Due Diligence
- Loss Prevention
- Risk Management
- Administrative Skills
- Finance
- Analytical Skills
- High School Diploma
- Prioritizing
- Auditing
- Investigation
- Microsoft Outlook
- Verbal Communication
- Written Communication
- Documentation
- Data Analysis
- Filing
- Reporting
- Sales
- Regulations
- Policy Development
- Microsoft Excel
- Microsoft Office
- Problem Solving
- Microsoft Word
- Time Management
- Research Skills
- Teamwork
- Organization
- Customer Service
- Scheduling
- Computer Skills
- Leadership
- Communication Skills
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