Fraud Specialist Jobs in Dallas, TX

1-9 of 9 Jobs

Global Financial Crimes Specialist

  • Plano, TX (18 miles from Dallas, TX)
  • 5 hours ago
  • Plano, TX (18 miles from Dallas, TX)
  • 5 hours ago

Key responsibilities include assisting Global Financial Crimes executives and managers with activities that support the identification, escalation and timely mitigation of compliance and operational...

Senior Financial Crimes Specialist, OFAC Sanctions

  • Irving, TX (8 miles from Dallas, TX)
  • 3 days ago
  • Irving, TX (8 miles from Dallas, TX)
  • 3 days ago

, 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 Investigator

  • Dallas, TX
  • 4 days ago
  • Dallas, TX
  • 4 days ago

Key Responsibilities and Duties Places outbound calls to validate fraud detection alerts with clients....

Lead Fraud Investigator

  • Richardson, TX (12 miles from Dallas, TX)
  • 7 days ago
  • Richardson, TX (12 miles from Dallas, TX)
  • 7 days ago

Experience directing complex fraud investigations which result in criminal or civil prosecutions....

Fraud Investigator (Full Time)

  • Grapevine, TX (18 miles from Dallas, TX)
  • 13 days ago
  • Grapevine, TX (18 miles from Dallas, TX)
  • 13 days ago

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 (18 miles from Dallas, TX)
  • 15 days ago
  • Grapevine, TX (18 miles from Dallas, TX)
  • 15 days ago

Work related experience should consist of in-depth background in fraud investigations and analysis and compliance/operational support....

Fraud Analyst

  • Southlake, TX (23 miles from Dallas, TX)
  • 21 days ago
  • Southlake, TX (23 miles from Dallas, TX)
  • 21 days ago

Assist in developing fraud detection strategies and best practices to minimize financial and regulatory risks....

Fraud Analyst Team Lead (Richardson)

  • Richardson, TX (12 miles from Dallas, TX)
  • 29 days ago
  • Richardson, TX (12 miles from Dallas, TX)
  • 29 days ago

prevention....

Fraud Investigator

  • Allen, TX (23 miles from Dallas, TX)
  • 90+ days ago
  • Allen, TX (23 miles from Dallas, 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 Dallas, TX

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

Local
National
1,377,042
41,647
Large

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 Dallas, 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 Dallas, TX offer the following education background
Bachelor's Degree
42.5%
Master's Degree
17.5%
High School or GED
15.1%
Associate's Degree
12.0%
Vocational Degree or Certification
8.1%
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 Dallas, 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!