Fraud Specialist Jobs in The Colony, TX

1-8 of 8 Jobs

Lead Fraud Investigator

  • Richardson, TX (12 miles from The Colony, TX)
  • 1 day ago
  • Richardson, TX (12 miles from The Colony, TX)
  • 1 day ago

Experience directing complex fraud investigations which result in criminal or civil prosecutions....

Fraud Investigator II (Bank Fraud Investigations)

  • Plano, TX (10 miles from The Colony, TX)
  • 3 days ago
  • Plano, TX (10 miles from The Colony, TX)
  • 3 days ago

The Opportunity As a dedicated Fraud Investigator II, you will conduct internal or external fraud investigations and files regulatory reports according to legal requirements while ensuring adherence...

Fraud Investigator (Full Time)

  • Grapevine, TX (13 miles from The Colony, TX)
  • 7 days ago
  • Grapevine, TX (13 miles from The Colony, TX)
  • 7 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 (13 miles from The Colony, TX)
  • 9 days ago
  • Grapevine, TX (13 miles from The Colony, TX)
  • 9 days ago

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

Fraud Analyst

  • Southlake, TX (16 miles from The Colony, TX)
  • 15 days ago
  • Southlake, TX (16 miles from The Colony, TX)
  • 15 days ago

Assist in developing fraud detection strategies and best practices to minimize financial and regulatory risks....

Cybersecurity Fraud Analyst (Cybersecurity Fraud Fusion Center)

  • Westlake, TX (18 miles from The Colony, TX)
  • 17 days ago
  • Westlake, TX (18 miles from The Colony, TX)
  • 17 days ago

Experience in an Audit, Risk, Fraud Detection, or Cybersecurity function is a plus....

Fraud Analyst Team Lead (Richardson)

  • Richardson, TX (12 miles from The Colony, TX)
  • 23 days ago
  • Richardson, TX (12 miles from The Colony, TX)
  • 23 days ago

prevention....

Fraud Investigator

  • Allen, TX (17 miles from The Colony, TX)
  • 90+ days ago
  • Allen, TX (17 miles from The Colony, TX)
  • 90+ days ago

investigation and loss prevention functions to detect, identify, prevent, and protect the Credit Union from financial crimes and fraudulent activities....

Demographic Data for The Colony, TX

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

Local
National
67,570
1,249
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.
FutureLearn
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...
FutureLearn
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...
edX
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...
Register to search for more online courses. >>>

Salary for Fraud Specialist Jobs in The Colony, 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 The Colony, TX offer the following education background
Bachelor's Degree
42.4%
Master's Degree
17.5%
High School or GED
15.2%
Associate's Degree
12.0%
Vocational Degree or Certification
8.1%
Some College
2.4%
Doctorate Degree
2.0%
Some High School
0.5%
Average Work Experience
Here's a breakdown of the number of years' experience offered by Fraud Specialists in The Colony, 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%

Qualifications / Skill Sets

The following top skills are often required or desired to land a Fraud Specialist position

In-Demand skills () are the most popular among employers according to the current jobs in our database. Last updated today!