Fraud Specialist Jobs in Irving, TX
Sr Fraud Analyst II - Alert Management Sr Fraud Analyst II - Alert Management
- Bank of America
- Fort Worth, TX (22 miles from Irving, TX)
- 3 days ago
- Fort Worth, TX (22 miles from Irving, TX)
- 3 days ago
Sr Fraud Analyst II - Alert Management Bank of America 3.2 ( ) Fort Worth, TX on company site Why you should apply for a job to Bank of America : Ranked as one of the 56% say women are treated...
In Person- First United Bank & Trust
- Plano, TX (20 miles from Irving, TX)
- 6 days ago
- Plano, TX (20 miles from Irving, TX)
- 6 days ago
Minimum 4 - 8 years of fraud risk management, fraud prevention and/or fraud investigations experience required....
In PersonClinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU
- Elevance Health
- Grand Prairie, TX (3 miles from Irving, TX)
- 6 days ago
- Grand Prairie, TX (3 miles from Irving, TX)
- 6 days ago
Anticipated End Date: 2026-01-30 Position Title: Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU Job Description: Clinical Fraud Investigator II - Registered...
In Person- Third Coast Bank
- Dallas, TX (8 miles from Irving, TX)
- 11 days ago
- Dallas, TX (8 miles from Irving, TX)
- 11 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- Dallas, TX (8 miles from Irving, TX)
- 12 days ago
- Dallas, TX (8 miles from Irving, TX)
- 12 days ago
Qualifications: 5+ years experience in conducting lending fraud investigations is a must, mortgage fraud investigations experience highly preferred or 5+ years in conducting mortgage quality control...
In Person- Randstad
- Roanoke, TX (20 miles from Irving, TX)
- 15 days ago
- Roanoke, TX (20 miles from Irving, TX)
- 15 days ago
Investigation Financial Crimes Risk Management Compliance Financial Services Critical Thinking Qualifications Years of experience: 2 years Experience level: Experienced Randstad is a world leader in...
In PersonAudit & Assurance Senior Manager, Fraud Specialist
- Deloitte
- Dallas, TX (8 miles from Irving, TX)
- 30+ days ago
- Dallas, TX (8 miles from Irving, 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
- Dallas, TX (8 miles from Irving, TX)
- 30+ days ago
- Dallas, TX (8 miles from Irving, TX)
- 30+ days ago
At Deloitte, we have a team of Fraud Specialists who support audit engagement teams leveraging their forensic experience....
In PersonMultifamily Mortgage Fraud Investigator- Lead Associate
- Fannie Mae Corp
- Plano, TX (20 miles from Irving, TX)
- 30+ days ago
- Plano, TX (20 miles from Irving, TX)
- 30+ days ago
Job Description As a valued colleague on our team, you will provide expert advice and apply your knowledge of mortgage fraud schemes to fraud investigations....
In Person- TIB N.A.
- Farmers Branch, TX (8 miles from Irving, TX)
- 45+ days ago
- Farmers Branch, TX (8 miles from Irving, TX)
- 45+ days ago
MAJOR DUTIES/ACCOUNTABILITIES Fraud Detection & Analysis Analyzes fraud trends to identify emerging patterns and develops prevention strategies....
In Person- CONTACT GOVERNMENT SERVICES
- Dallas, TX (8 miles from Irving, TX)
- 90+ days ago
- Dallas, TX (8 miles from Irving, TX)
- 90+ days ago
Healthcare Fraud Investigator Employment Type: Full-Time, Mid-Level Department: Litigation Support CGS is seeking a Healthcare Fraud Investigator to provide Legal Support for a large Government Project...
In PersonDemographic Data for Irving, TX
Moving to Irving, TX? Find some basic demographic data about Irving, TX below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Irving, TX
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Irving, 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
- Fraud Investigation
- Information Security
- Financial Services
- File Management
- Medical Records
- Discretion
- Strategy Development
- Risk Management
- Interviewing
- Finance
- Auditing
- Collaboration
- Initiative
- Documentation
- Reporting
- Accounting
- 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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