Fraud Specialist Jobs in Texas

1-15 of 19 Jobs

Fraud Investigator I FP

  • Houston, TX
  • 1 day ago
  • Houston, TX
  • 1 day ago

Fraud Investigator I FP (067846) Your Future Starts Here! Fraud Investigator I FP-067846 Description Take the next step toward your new career today!...

Fraud Analyst

  • Austin, TX
  • 2 days ago
  • Austin, TX
  • 2 days ago

Description & Requirements Electronic Arts creates next-level entertainment experiences that inspire players and fans around the world. Here, everyone is part of the story. Part of a community...

Senior Fraud Investigator

  • Richardson, TX
  • 3 days ago
  • Richardson, TX
  • 3 days ago

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

Fraud Specialist

  • Dallas, TX
  • 3 days ago
  • Dallas, TX
  • 3 days ago

Fraud Specialist Dallas, TX, United States (Hybrid) JOB DESCRIPTION The Fraud Specialist is responsible for reviewing fraud reports and internal notifications to identify fraudulent or suspicious activity...

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Technical Fraud Analyst - Strategic Data Solutions

  • Austin, TX
  • 5 days ago
  • Austin, TX
  • 5 days ago

Job Summary Summary Posted: Apr 09, 2025 Weekly Hours: 40 Role Number: 200597602 Imagine what you could do here. At Apple, new ideas have a way of becoming outstanding products, services, and...

Fraud Investigator I FP

  • The Woodlands, TX
  • 6 days ago
  • The Woodlands, TX
  • 6 days ago

The Fraud Investigator I, (FP) is responsible for typical production (ATM, Mobile Deposit, Verafin Alerts, P2P Alerts, BillPay, Fraud Queues, and Western Union) and resolution of unique fraud cases...

Senior Financial Crimes Specialist, OFAC Sanctions

  • Irving, TX
  • 11 days ago
  • Irving, TX
  • 11 days ago

, education Desired Qualifications: Knowledge of and expertise in OFAC sanctions regulations, risks, and typologies Knowledge of investment banking, commercial banking, retail banking, or wealth management...

Fraud Investigator

  • Victoria, TX
  • 11 days ago
  • Victoria, TX
  • 11 days ago

Fraud Investigators are responsible for evaluating the circumstances of a case of suspected fraud and make recommendations about future measures....

Merchant Payment Fraud Analyst Lead - Insurance Merchant

  • San Antonio, TX
  • 12 days ago
  • San Antonio, TX
  • 12 days ago

analysis, risk management specifically related to payments fraud, or financial crime investigation....

Lead Fraud Investigator

  • Richardson, TX
  • 15 days ago
  • Richardson, TX
  • 15 days ago

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

Fraud Investigator (Full Time)

  • Grapevine, TX
  • 21 days ago
  • Grapevine, TX
  • 21 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
  • 23 days ago
  • Grapevine, TX
  • 23 days ago

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

Fraud Analyst

  • Southlake, TX
  • 29 days ago
  • Southlake, TX
  • 29 days ago

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

Payments and Fraud Specialist

  • Austin, TX
  • 30+ days ago
  • Austin, TX
  • 30+ days ago

About The Role: The E-commerce Payments and Fraud Specialist will be responsible for leading fraud prevention, dispute resolution, and refund processes related to gift card transactions....

Cybersecurity Fraud Analyst (Cybersecurity Fraud Fusion Center)

  • Westlake, TX
  • 30+ days ago
  • Westlake, TX
  • 30+ days ago

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

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.
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...
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Salary for Fraud Specialist Jobs in Texas

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 Texas offer the following education background
Bachelor's Degree
42.3%
Master's Degree
17.6%
High School or GED
15.1%
Associate's Degree
12.1%
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%

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!