Fraud Specialist Jobs in Frisco, TX
A Fraud Specialist is a professional who plays a pivotal role in detecting and preventing fraudulent activities within the banking industry. This includes analyzing transactions, identifying suspicious activity, and conducting investigations to minimize financial losses caused by fraud. They often work closely with law enforcement and other relevant authorities to resolve fraud cases, and may also be involved in improving or developing fraud detection and prevention systems. They play a key role in maintaining a bank's reputation and customer trust by ensuring the safety and security of financial information.
To be effective in their role, a Fraud Specialist should possess strong analytical and problem-solving skills, excellent communication abilities, and a keen eye for detail. They should be familiar with banking laws and regulations, and proficient in using banking software and technologies. Certifications such as the Certified Fraud Examiner (CFE) or Certified Financial Services Security Professional (CFSSP) can also be beneficial. Prior to becoming a Fraud Specialist, individuals might have experience in roles such as a Bank Teller, Fraud Analyst, or Risk Analyst, where they gain relevant skills and knowledge in detecting and preventing fraudulent activities.
- Plano, TX (11 miles from Frisco, TX)
- 14 hours ago
- Plano, TX (11 miles from Frisco, TX)
- 14 hours ago
Conduct fraud investigations, SSN updates, skip tracing, collections, and recovery....
- Plano, TX (11 miles from Frisco, TX)
- 1 day ago
- Plano, TX (11 miles from Frisco, TX)
- 1 day ago
Someone experience with Auto finance fraud investigative would be an ideal candidate....
- Richardson, TX (16 miles from Frisco, TX)
- 18 days ago
- Richardson, TX (16 miles from Frisco, TX)
- 18 days ago
JOB REQUIREMENTS: Bachelors Degree 5 years law enforcement experience (local, state, or federal) or 3 health care fraud investigative experience....
Fraud Investigator (Full Time)
- Grapevine, TX (21 miles from Frisco, TX)
- 30+ days ago
- Grapevine, TX (21 miles from Frisco, TX)
- 30+ days ago
Work related experience should consist of in-depth background in fraud investigations and analysis andpliance/operational support....
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Fraud Investigator (Full Time) - DFW, or Victoria
- Grapevine, TX (21 miles from Frisco, TX)
- 30+ days ago
- Grapevine, TX (21 miles from Frisco, TX)
- 30+ days ago
Work related experience should consist of in-depth background in fraud investigations and analysis and compliance/operational support....
Cybersecurity Fraud Analyst (Cybersecurity Fraud Fusion Center)
- Westlake, TX (24 miles from Frisco, TX)
- 45+ days ago
- Westlake, TX (24 miles from Frisco, TX)
- 45+ days ago
Experience in an Audit, Risk, Fraud Detection, or Cybersecurity function is a plus....
Demographic Data for Frisco, TX
Moving to Frisco, TX? Find some basic demographic data about Frisco, TX below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Frisco, TX
Highest Education Level
Fraud Specialists in Frisco, TX offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Interviewing
- Background Checks
- Incident Management
- Report Writing
- Law Enforcement
- Surveillance
- Criminal Investigations
- Discretion
- Corporate Security
- Criminal Justice
- Retail Banking
- Lending
- Nationwide Mortgage Licensing System & Registry
- BSA
- Automated Clearing House
- Private Banking
- OFAC
- Wire Transfers
- Financial Services
- Anti-Money Laundering
- Wealth Management
- Fraud Investigation
- Due Diligence
- Loss Prevention
- Resolution
- Referrals
- Risk Management
- Finance
- Analytical Skills
- High School Diploma
- Microsoft Outlook
- Written Communication
- Verbal Communication
- Investigation
- Prioritizing
- Auditing
- Documentation
- Data Analysis
- Filing
- Reporting
- Regulations
- Microsoft PowerPoint
- Policy Development
- Problem Solving
- Microsoft Excel
- Microsoft Office
- Microsoft Word
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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