Fraud Specialist Jobs in Crosby, TX
- Third Coast Bank
- Houston, TX (21 miles from Crosby, TX)
- 16 days ago
- Houston, TX (21 miles from Crosby, TX)
- 16 days ago
Position Summary: The position is responsible for identifying areas of concern and creating workflows/ reports to mitigate fraud. Must be able to work with outside resources and internal partners...
In PersonAudit & Assurance Senior Manager, Fraud Specialist
- Deloitte
- Houston, TX (21 miles from Crosby, TX)
- 30+ days ago
- Houston, TX (21 miles from Crosby, TX)
- 30+ days ago
supporting an engagement team in their understanding of a client's fraud investigation and its impact on the financial statement audit....
In PersonUS-E-Audit - Fraud Specialist - Senior Manager
- Deloitte
- Houston, TX (21 miles from Crosby, TX)
- 30+ days ago
- Houston, TX (21 miles from Crosby, TX)
- 30+ days ago
supporting an engagement team in their understanding of a clients fraud investigation and its impact on the financial statement audit....
In Person- Corebridge Financial Inc.
- Houston, TX (21 miles from Crosby, TX)
- 60+ days ago
- Houston, TX (21 miles from Crosby, TX)
- 60+ days ago
A Certified Fraud Examiner (CFE), the Fraud Specialist leverages investigative acumen and advanced fraud detection tools to identify schemes, resolve complex cases, and reduce organizational risk....
In PersonDemographic Data for Crosby, TX
Moving to Crosby, TX? Find some basic demographic data about Crosby, TX below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Crosby, TX
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Crosby, TX offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Criminal Investigations
- Automated Clearing House
- Fannie Mae
- Background Investigations
- BSA
- OFAC
- Financial Statements
- Internal Control
- Criminal Justice
- Anti-Money Laundering
- Lending
- Inbound
- Law Enforcement
- Appraisal
- Information Security
- Fraud Investigation
- Financial Services
- File Management
- Medical Records
- Discretion
- Strategy Development
- Risk Management
- Interviewing
- Finance
- Auditing
- Collaboration
- Initiative
- Documentation
- Accounting
- Reporting
- Interpersonal Skills
- Investigation
- Policy Development
- Employee Development
- Education Experience
- Bachelor's Degree
- Regulations
- Research Skills
- Microsoft Office
- Time Management
- Staff Supervision
- Microsoft Excel
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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