Fraud Specialist Jobs in Lewisville, TX
Sr Fraud Analyst II - Global Payments Ops
- Bank Of America
- Fort Worth, TX (23 miles from Lewisville, TX)
- 13 hours ago
- Fort Worth, TX (23 miles from Lewisville, TX)
- 13 hours ago
Job Description: About Us At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth...
In PersonJoin us as an Auto Dealer Fraud Investigator and put your automotive expertise to work in a role where every day brings a new challenge....
Remote Hybrid- AE Perkins
- Dallas, TX (24 miles from Lewisville, TX)
- 1 day ago
- Dallas, TX (24 miles from Lewisville, TX)
- 1 day ago
Technical Proficiency: Experience with fraud detection software and data analysis tools....
RemoteFraud Specialist - Wire Transfer & Validation
- Hilltopper Holding
- Dallas, TX (24 miles from Lewisville, TX)
- 1 day ago
- Dallas, TX (24 miles from Lewisville, TX)
- 1 day ago
PlainsCapital Bank is looking to hire a Wire Transfer Validation Specialist. The Wire Transfer Validation Specialist role is responsible for investigating fraud alerts provided by the Fraud case...
In PersonFraud Specialist - Wire Transfer & Validation
- Hilltop Holdings
- Dallas, TX (24 miles from Lewisville, TX)
- 2 days ago
- Dallas, TX (24 miles from Lewisville, TX)
- 2 days ago
PlainsCapital Bank is looking to hire a Wire Transfer Validation Specialist. The Wire Transfer Validation Specialist role is responsible for investigating fraud alerts provided by the Fraud case...
In Person- First United Bank & Trust
- Plano, TX (22 miles from Lewisville, TX)
- 22 days ago
- Plano, TX (22 miles from Lewisville, TX)
- 22 days ago
Minimum 4 - 8 years of fraud risk management, fraud prevention and/or fraud investigations experience required....
In Person- Third Coast Bank
- Dallas, TX (24 miles from Lewisville, TX)
- 27 days ago
- Dallas, TX (24 miles from Lewisville, TX)
- 27 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 (24 miles from Lewisville, TX)
- 28 days ago
- Dallas, TX (24 miles from Lewisville, TX)
- 28 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 PersonAudit & Assurance Senior Manager, Fraud Specialist
- Deloitte
- Dallas, TX (24 miles from Lewisville, TX)
- 45+ days ago
- Dallas, TX (24 miles from Lewisville, TX)
- 45+ 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
- Dallas, TX (24 miles from Lewisville, TX)
- 45+ days ago
- Dallas, TX (24 miles from Lewisville, TX)
- 45+ days ago
supporting an engagement team in their understanding of a clients fraud investigation and its impact on the financial statement audit....
In Person- CONTACT GOVERNMENT SERVICES
- Dallas, TX (24 miles from Lewisville, TX)
- 90+ days ago
- Dallas, TX (24 miles from Lewisville, 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 Lewisville, TX
Moving to Lewisville, TX? Find some basic demographic data about Lewisville, TX below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Lewisville, TX
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Lewisville, TX offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Automated Clearing House
- Wire Transfers
- Background Investigations
- BSA
- OFAC
- Financial Statements
- Internal Control
- Anti-Money Laundering
- Criminal Justice
- Lending
- Inbound
- Appraisal
- Law Enforcement
- Information Security
- Fraud Investigation
- Financial Services
- Due Diligence
- File Management
- Data Analytics
- Referrals
- Risk Management
- Interviewing
- Finance
- Microsoft Outlook
- Auditing
- Initiative
- Collaboration
- Documentation
- Accounting
- Interpersonal Skills
- Reporting
- Investigation
- Policy Development
- Microsoft PowerPoint
- Employee Development
- Bachelor's Degree
- Regulations
- Computer Skills
- Research Skills
- Microsoft Office
- Time Management
- Staff Supervision
- Microsoft Excel
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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