Fraud Specialist Jobs in Cypress, TX
- Third Coast Bank
- Houston, TX (24 miles from Cypress, TX)
- 17 days ago
- Houston, TX (24 miles from Cypress, TX)
- 17 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 Person- Academy Sports + Outdoors
- Katy, TX (9 miles from Cypress, TX)
- 21 days ago
- Katy, TX (9 miles from Cypress, TX)
- 21 days ago
Analysis Perform dispute review of Fraud claims that may be submitted in error or may be knowingly submitted to avoid repayment of charges Analyze and report on weekly website checkout metrics and...
In Person- Woodforest Bank
- The Woodlands, TX (17 miles from Cypress, TX)
- 25 days ago
- The Woodlands, TX (17 miles from Cypress, TX)
- 25 days ago
The Fraud Investigator I, (FP) is responsible for typical production (ATM, Mobile Deposit, Verafin Alerts, P2P Alerts, BillPay, Fraud Queues, and Western Union) and resolution of unique fraud cases...
In PersonAudit & Assurance Senior Manager, Fraud Specialist
- Deloitte
- Houston, TX (24 miles from Cypress, TX)
- 30+ days ago
- Houston, TX (24 miles from Cypress, TX)
- 30+ days ago
At Deloitte, we have a team of Fraud Specialists who support audit engagement teams leveraging their forensic experience....
In PersonUS-E-Audit - Fraud Specialist - Senior Manager
- Deloitte
- Houston, TX (24 miles from Cypress, TX)
- 30+ days ago
- Houston, TX (24 miles from Cypress, TX)
- 30+ days ago
At Deloitte, we have a team of Fraud Specialists who support audit engagement teams leveraging their forensic experience....
In PersonFraud Investigator (Full Time) - Sugar Land or Victoria
- Prosperity Bank
- Sugar Land, TX (23 miles from Cypress, TX)
- 60+ days ago
- Sugar Land, TX (23 miles from Cypress, TX)
- 60+ days ago
Educational experience, through in-house training sessions, formal school, or financial industry related curriculum, should be applicable to the financial industry Certified Fraud Examiner preferred...
In Person Full Time- Corebridge Financial Inc.
- Houston, TX (24 miles from Cypress, TX)
- 60+ days ago
- Houston, TX (24 miles from Cypress, 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 Cypress, TX
Moving to Cypress, TX? Find some basic demographic data about Cypress, TX below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Cypress, TX
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Cypress, 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
- Anti-Money Laundering
- Criminal Justice
- Lending
- Inbound
- Law Enforcement
- Appraisal
- Information Security
- Fraud Investigation
- Financial Services
- Medical Records
- File Management
- 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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