Fraud Specialist Jobs in Southlake, TX

1-8 of 8 Jobs

Senior Fraud Investigator

  • Lewisville, TX (5 miles from Southlake, TX)
  • 3 hours ago
  • Lewisville, TX (5 miles from Southlake, TX)
  • 3 hours ago

Senior Fraud Investigator Our banking client is seeking a Senior Fraud Investigator to join their Lewisville, TX team on a contact to hire basis. Hybrid work environment; local candidates only....

Fraud Analyst II

  • Dallas, TX (23 miles from Southlake, TX)
  • 1 day ago
  • Dallas, TX (23 miles from Southlake, TX)
  • 1 day ago

Fraud Specialist is responsible for the following tasks: Must have 3 years of bank fraud knowledge. Must have extensive knowledge of fraud typologies....

Senior Financial Crimes Specialist, Special Investigations- CCIG/SPEAR

  • Irving, TX (15 miles from Southlake, TX)
  • 2 days ago
  • Irving, TX (15 miles from Southlake, TX)
  • 2 days ago

, education Desired Qualifications: Experienced in complex Cyber Enabled Fraud Investigations Experience using investigative data analytics tools including i2, Power BI, SAS, SQL, Python/R and/or Tableau...

Fraud Specialist

  • Dallas, TX (23 miles from Southlake, TX)
  • 5 days ago
  • Dallas, TX (23 miles from Southlake, TX)
  • 5 days ago

Qualifications Four-year college or university program degree in welfare, criminology, finance, or related field; or two years experience working as a fraud investigator at government agencies or financial...

Sr Fraud Investigator

  • Richardson, TX (23 miles from Southlake, TX)
  • 8 days ago
  • Richardson, TX (23 miles from Southlake, TX)
  • 8 days ago

JOB REQUIREMENTS: Bachelor's Degree 5 years law enforcement experience (local, state, or federal) OR 3 years health care fraud investigative experience....

Fraud Investigator

  • Dallas, TX (23 miles from Southlake, TX)
  • 16 days ago
  • Dallas, TX (23 miles from Southlake, 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...

Fraud Investigator (Full Time)

  • Grapevine, TX (4 miles from Southlake, TX)
  • 45+ days ago
  • Grapevine, TX (4 miles from Southlake, TX)
  • 45+ days ago

Work related experience should consist of in-depth background in fraud investigations and analysis andpliance/operational support....

Fraud Investigator (Full Time) - DFW, or Victoria

  • Grapevine, TX (4 miles from Southlake, TX)
  • 45+ days ago
  • Grapevine, TX (4 miles from Southlake, TX)
  • 45+ days ago

Work related experience should consist of in-depth background in fraud investigations and analysis and compliance/operational support....

Demographic Data for Southlake, TX

Moving to Southlake, TX? Find some basic demographic data about Southlake, TX below.


Local
National
31,924
2,166
Medium

Fraud Specialist Online Courses and Training Opportunities

iHire curates thousands of courses in order to recommend the best ones to help further your career. If you register for a course using the links on our site, we may receive a small commission.
Identifying Food Fraud
The food industry is one of the most important commercial sectors in the world. Everyone uses it, but how many people abuse it? As we witness the increasing globalisation of the supply chain, a...
Fraud Investigation: Making a Difference
Fraud is a great challenge facing communities today. The methods used by criminals to steal from individuals and organisations are constantly evolving and becoming more sophisticated. This makes...
US Voting Access and Fraud
Political scientists, journalists and election officials explain the storied history of US voting rights and explore access and fraud in 2016. As the US general election approaches, there is a...

Salary for Fraud Specialist Jobs in Southlake, TX

Estimated salary range based on data from US Bureau of Labor Statistics (BLS) and iHire research efforts.

Licensing / Certification

Required or preferred licenses and certifications for Fraud Specialist positions.



Highest Education Level

Fraud Specialists in Southlake, TX offer the following education background
Bachelor's Degree
42.5%
Master's Degree
17.7%
High School or GED
15.1%
Associate's Degree
12.0%
Vocational Degree or Certification
8.0%
Some College
2.4%
Doctorate Degree
1.9%
Some High School
0.5%

Average Work Experience
Here's a breakdown of the number of years' experience offered by Fraud Specialists in Southlake, TX
2-4 years
48.0%
4-6 years
20.0%
1-2 years
12.0%
8-10 years
12.0%
10+ years
4.0%
None
4.0%