Fraud Specialist Jobs in Lucas, TX
- First United Bank & Trust
- Plano, TX (11 miles from Lucas, TX)
- 10 days ago
- Plano, TX (11 miles from Lucas, TX)
- 10 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 (22 miles from Lucas, TX)
- 15 days ago
- Dallas, TX (22 miles from Lucas, TX)
- 15 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 (22 miles from Lucas, TX)
- 16 days ago
- Dallas, TX (22 miles from Lucas, TX)
- 16 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 (22 miles from Lucas, TX)
- 30+ days ago
- Dallas, TX (22 miles from Lucas, 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 (22 miles from Lucas, TX)
- 30+ days ago
- Dallas, TX (22 miles from Lucas, 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 (11 miles from Lucas, TX)
- 30+ days ago
- Plano, TX (11 miles from Lucas, 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 (21 miles from Lucas, TX)
- 45+ days ago
- Farmers Branch, TX (21 miles from Lucas, 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 (22 miles from Lucas, TX)
- 90+ days ago
- Dallas, TX (22 miles from Lucas, 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 Person- American National Bank of Texas
- Terrell, TX (23 miles from Lucas, TX)
- 90+ days ago
- Terrell, TX (23 miles from Lucas, TX)
- 90+ days ago
The Fraud Specialist plays role in monitoring suspicious activity/exception alerts to identify fraudulent transactions to mitigate loss....
In PersonDemographic Data for Lucas, TX
Moving to Lucas, TX? Find some basic demographic data about Lucas, TX below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Lucas, TX
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Lucas, 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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