Fraud Specialist Jobs in Rockwall, TX
Fraud Specialist - Wire Transfer & Validation
- Hilltopper Holding
- Dallas, TX (22 miles from Rockwall, TX)
- 9 days ago
- Dallas, TX (22 miles from Rockwall, TX)
- 9 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 PersonFraud Specialist - Wire Transfer & Validation
- Hilltop Holdings
- Dallas, TX (22 miles from Rockwall, TX)
- 10 days ago
- Dallas, TX (22 miles from Rockwall, TX)
- 10 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- Credit Union of Texas
- Allen, TX (18 miles from Rockwall, TX)
- 11 days ago
- Allen, TX (18 miles from Rockwall, TX)
- 11 days ago
Compliance requirement The responsibilities contained within this job description remain compliant with Bank Secrecy Act / Anti-Money Laundering, Office of Foreign Assets Control and USA PATRIOT Act...
In Person- First United Bank & Trust
- Plano, TX (22 miles from Rockwall, TX)
- 30+ days ago
- Plano, TX (22 miles from Rockwall, TX)
- 30+ 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 Rockwall, TX)
- 30+ days ago
- Dallas, TX (22 miles from Rockwall, TX)
- 30+ 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 Rockwall, TX)
- 30+ days ago
- Dallas, TX (22 miles from Rockwall, TX)
- 30+ 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- CONTACT GOVERNMENT SERVICES
- Dallas, TX (22 miles from Rockwall, TX)
- 90+ days ago
- Dallas, TX (22 miles from Rockwall, 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 (10 miles from Rockwall, TX)
- 90+ days ago
- Terrell, TX (10 miles from Rockwall, 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 Rockwall, TX
Moving to Rockwall, TX? Find some basic demographic data about Rockwall, TX below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Rockwall, TX
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Rockwall, 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
- Wire Transfers
- Foreign Exchange
- Background Investigations
- BSA
- OFAC
- Criminal Justice
- Anti-Money Laundering
- Lending
- Inbound
- Appraisal
- Law Enforcement
- Fraud Investigation
- Financial Services
- Information Security
- Due Diligence
- File Management
- Data Analytics
- Referrals
- Risk Management
- Analytical Skills
- Interviewing
- Written Communication
- Finance
- Microsoft Outlook
- Auditing
- Initiative
- Collaboration
- Documentation
- Events
- Reporting
- Investigation
- Policy Development
- Microsoft PowerPoint
- Education Experience
- Filing
- Regulations
- Research Skills
- Computer Skills
- Microsoft Office
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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