Fraud Specialist Jobs in Southlake, TX

1-9 of 9 Jobs

Analyst - Bank Fraud Investigator

  • Lewisville, TX (5 miles from Southlake, TX)
  • 18 hours ago
  • Lewisville, TX (5 miles from Southlake, TX)
  • 18 hours ago

The Opportunity The Bank Fraud Investigator primary responsibility is to investigate and deter fraud against Ally Bank....

Senior Fraud Investigator

  • Richardson, TX (23 miles from Southlake, TX)
  • 6 days ago
  • Richardson, TX (23 miles from Southlake, TX)
  • 6 days ago

JOB REQUIREMENTS: Bachelors Degree 5 years law enforcement experience (local, state, or federal) or 3 health care fraud investigative experience....

Fraud Specialist

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

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...

Senior Financial Crimes Specialist, OFAC Sanctions

  • Irving, TX (15 miles from Southlake, TX)
  • 14 days ago
  • Irving, TX (15 miles from Southlake, TX)
  • 14 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 (4 miles from Southlake, TX)
  • 24 days ago
  • Grapevine, TX (4 miles from Southlake, TX)
  • 24 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 (4 miles from Southlake, TX)
  • 26 days ago
  • Grapevine, TX (4 miles from Southlake, TX)
  • 26 days ago

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

Fraud Analyst

  • Southlake, TX
  • 30+ days ago
  • Southlake, TX
  • 30+ 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 (5 miles from Southlake, TX)
  • 30+ days ago
  • Westlake, TX (5 miles from Southlake, TX)
  • 30+ days ago

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

Fraud Analyst Team Lead (Richardson)

  • Richardson, TX (23 miles from Southlake, TX)
  • 30+ days ago
  • Richardson, TX (23 miles from Southlake, TX)
  • 30+ days ago

prevention....

Demographic Data for Southlake, TX

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

Local
National
31,924
2,166
Medium

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 Southlake, 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 Southlake, TX offer the following education background
Bachelor's Degree
42.3%
Master's Degree
17.7%
High School or GED
15.1%
Associate's Degree
12.1%
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 Southlake, 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!