Fraud Specialist Jobs in Texas

1-15 of 17 Jobs

Senior Internal Fraud Investigator

  • Plano, TX
  • 12 hours ago
  • Plano, TX
  • 12 hours ago

Certified Fraud Examiner, Certified Anti-Money Laundering Specialist, or other Financial Crimes certifications....

Remote Work

Senior Financial Crimes Specialist

  • Irving, TX
  • 1 day ago
  • Irving, TX
  • 1 day ago

Conduct data and onsite reviews, review findings, determine risk level and recommend resulting fraud prevention strategies....

Fraud Investigator II- Officer

  • Abilene, TX
  • 1 day ago
  • Abilene, TX
  • 1 day ago

Supports the efforts of other internal and external fraud investigations as the subject matter expert. Works with line of business managers and staff to develop fraud prevention processes....

Fraud Investigator I

  • Abilene, TX
  • 1 day ago
  • Abilene, TX
  • 1 day ago

Conducts internal or external fraud investigations and files regulatory reports according to legal requirements....

Fraud Analyst

  • Houston, TX
  • 6 days ago
  • Houston, TX
  • 6 days ago

investigations Communicate effectively with internal and external stakeholders to share insights and recommendations Participate in cross-functional teams to develop and enhance fraud prevention measures...

Share information on current fraud investigations with other Medicare contractors and state Medicaid agencies, law enforcement, and other applicable stakeholders Prepare and submit external correspondence...

Fraud Specialist

  • San Antonio, TX
  • 8 days ago
  • San Antonio, TX
  • 8 days ago

Attend Fraud prevention training and programs; work with leadership to host regular internal training workshops....

Financial Crimes Specialist

  • Irving, TX
  • 8 days ago
  • Irving, TX
  • 8 days ago

Conduct data and onsite reviews, review findings, determine risk level and recommend fraud prevention strategies....

Safety & Fraud Analyst

  • Canutillo, TX
  • 14 days ago
  • Canutillo, TX
  • 14 days ago

activity and/or experience with fraud detection software, databases and case review processes....

Sr Fraud Detection Analyst

  • San Antonio, TX
  • 18 days ago
  • San Antonio, TX
  • 18 days ago

Investigates suspicious fraud cases by reviewing transactions from various fraud detection systems and other reporting sources....

Senior Fraud Prevention Specialist

  • Dallas, TX
  • 23 days ago
  • Dallas, TX
  • 23 days ago

Experience: Minimum 3 years experience in the auto finance industry as fraud specialist or credit role. Education: High school diploma and or/GED....

Fraud Examiner

  • TX
  • 30+ days ago
  • TX
  • 30+ days ago

Healthfirst Fraud Examiner in Remote , Texas Submit standard RFIs for routine reviews, inclusive of requests made to external business partners such as Medicare Broker Field Marketing Offices...

Fraud Analyst [Austin]

  • Del Valle, TX
  • 30+ days ago
  • Del Valle, TX
  • 30+ days ago

Knowledge of card processing, payment fraud detection or fraud management a plus. Experience with Fraud mitigation software a bonus....

Fraud Prevention Specialist

  • Fort Worth, TX
  • 30+ days ago
  • Fort Worth, TX
  • 30+ days ago

SUMMARY: The Fraud Prevention Specialist is responsible for monitoring and analyzing a broad range of customer financial data to identify any fraudulent and suspicious activities....

Debit Fraud Analyst I

  • Fort Worth, TX
  • 30+ days ago
  • Fort Worth, TX
  • 30+ days ago

Review reports related to fraud prevention programs and services. Escalate high risk fraud trends to mitigate fraud losses....

Demographic Data for Texas

Moving to Texas? Find some basic demographic data about Texas below.


Local
National
29,144,347
636,376

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...
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...
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...

Salary for Fraud Specialist Jobs in Texas

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

Highest Education Level

Fraud Specialists in Texas offer the following education background
Bachelor's Degree
42.3%
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 Texas
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%