Fraud Specialist Jobs in Roanoke, TX

1-5 of 5 Jobs

Senior Financial Crimes Specialist, OFAC Sanctions

  • Irving, TX (20 miles from Roanoke, TX)
  • 7 days ago
  • Irving, TX (20 miles from Roanoke, TX)
  • 7 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 (Full Time)

  • Grapevine, TX (10 miles from Roanoke, TX)
  • 17 days ago
  • Grapevine, TX (10 miles from Roanoke, TX)
  • 17 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 (10 miles from Roanoke, TX)
  • 19 days ago
  • Grapevine, TX (10 miles from Roanoke, TX)
  • 19 days ago

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

Fraud Analyst

  • Southlake, TX (5 miles from Roanoke, TX)
  • 25 days ago
  • Southlake, TX (5 miles from Roanoke, TX)
  • 25 days ago

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

Cybersecurity Fraud Analyst (Cybersecurity Fraud Fusion Center)

  • Westlake, TX
  • 27 days ago
  • Westlake, TX
  • 27 days ago

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

Demographic Data for Roanoke, TX

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

Local
National
42,592
1,030
Medium

Fraud Specialist Online Courses and Training Opportunities

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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...
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...
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...
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Salary for Fraud Specialist Jobs in Roanoke, 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 Roanoke, 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 Roanoke, 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!