Fraud Specialist Jobs in Carrollton, TX

1-5 of 5 Jobs

Senior Financial Crimes Specialist, Financial Institution Investigations Group (FIIG)

  • Irving, TX (10 miles from Carrollton, TX)
  • 15 hours ago
  • Irving, TX (10 miles from Carrollton, TX)
  • 15 hours ago

the Bank Secrecy Act (BSA)....

Cybersecurity Fraud Analyst (Cybersecurity Fraud Fusion Center)

  • Westlake, TX (19 miles from Carrollton, TX)
  • 15 hours ago
  • Westlake, TX (19 miles from Carrollton, TX)
  • 15 hours ago

Experience in an Audit, Risk, Fraud Detection, or Cybersecurity function is a plus....

Fraud Analyst Team Lead (Richardson)

  • Richardson, TX (8 miles from Carrollton, TX)
  • 6 days ago
  • Richardson, TX (8 miles from Carrollton, TX)
  • 6 days ago

Qualifications of a Successful Fraud Analyst Team Lead: Bachelor's degree or have equivalent experience in fraud investigation....

Senior Financial Crimes Specialist

  • Irving, TX (10 miles from Carrollton, TX)
  • 10 days ago
  • Irving, TX (10 miles from Carrollton, TX)
  • 10 days ago

Conduct data and onsite reviews, review findings, determine risk level and recommend resulting fraud prevention strategies....

Fraud Investigator

  • Allen, TX (18 miles from Carrollton, TX)
  • 90+ days ago
  • Allen, TX (18 miles from Carrollton, TX)
  • 90+ days ago

investigation and loss prevention functions to detect, identify, prevent, and protect the Credit Union from financial crimes and fraudulent activities....

Demographic Data for Carrollton, TX

Moving to Carrollton, TX? Find some basic demographic data about Carrollton, TX below.

Local
National
134,957
4,397
Medium/Lg

Fraud Specialist Online Courses and Training Opportunities

iHire curates thousands of courses in order to recommend the best ones to help further your career. If you register for a course using the links on our site, we may receive a small commission.
FutureLearn
Identifying Food Fraud
The food industry is one of the most important commercial sectors in the world. Everyone uses it, but how many people abuse it? As we witness the increasing globalisation of the supply chain, a...
edX
US Voting Access and Fraud
Political scientists, journalists and election officials explain the storied history of US voting rights and explore access and fraud in 2016. As the US general election approaches, there is a...
FutureLearn
Fraud Investigation: Making a Difference
Fraud is a great challenge facing communities today. The methods used by criminals to steal from individuals and organisations are constantly evolving and becoming more sophisticated. This makes...
Register to search for more online courses. >>>

Salary for Fraud Specialist Jobs in Carrollton, TX

Estimated salary range based on data from US Bureau of Labor Statistics (BLS) and iHire research efforts.
Licensing / Certification

Required or preferred licenses and certifications for Fraud Specialist positions.

Highest Education Level

Fraud Specialists in Carrollton, TX offer the following education background
Bachelor's Degree
42.4%
Master's Degree
17.5%
High School or GED
15.2%
Associate's Degree
12.0%
Vocational Degree or Certification
8.0%
Some College
2.4%
Doctorate Degree
2.0%
Some High School
0.5%
Average Work Experience
Here's a breakdown of the number of years' experience offered by Fraud Specialists in Carrollton, TX
2-4 years
48.0%
4-6 years
20.0%
1-2 years
12.0%
8-10 years
12.0%
10+ years
4.0%
None
4.0%

Qualifications / Skill Sets

The following top skills are often required or desired to land a Fraud Specialist position

In-Demand skills () are the most popular among employers according to the current jobs in our database. Last updated today!