Fraud Specialist Jobs in Pflugerville, 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.
- Austin, TX (17 miles from Pflugerville, TX)
- 3 days ago
- Austin, TX (17 miles from Pflugerville, TX)
- 3 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...
Technical Fraud Analyst - Strategic Data Solutions
- Austin, TX (17 miles from Pflugerville, TX)
- 5 days ago
- Austin, TX (17 miles from Pflugerville, 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...
- Austin, TX (17 miles from Pflugerville, TX)
- 30+ days ago
- Austin, TX (17 miles from Pflugerville, 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....
- Austin, TX (17 miles from Pflugerville, TX)
- 90+ days ago
- Austin, TX (17 miles from Pflugerville, TX)
- 90+ days ago
analysis, preferably in financial services Experience with fraud investigation tools and techniques Understanding of digital banking systems and payment processes Knowledge of AML and fraud compliance...
Demographic Data for Pflugerville, TX
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Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Pflugerville, TX
Highest Education Level
Fraud Specialists in Pflugerville, TX offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Interviewing
- Report Writing
- Law Enforcement
- Surveillance
- Criminal Investigations
- Discretion
- Inbound
- Corporate Security
- Criminal Justice
- Retail Banking
- Commercial Banking
- BSA
- Automated Clearing House
- Private Banking
- OFAC
- Wire Transfers
- Wealth Management
- Financial Services
- Anti-Money Laundering
- Investment Banking
- Internal Control
- Fraud Investigation
- Due Diligence
- Resolution
- Referrals
- Risk Management
- Finance
- General Office Duties
- Analytical Skills
- Retail
- Prioritizing
- Microsoft Outlook
- Written Communication
- Investigation
- Auditing
- Documentation
- Data Analysis
- Filing
- Reporting
- Regulations
- Microsoft PowerPoint
- Multitasking
- Policy Development
- Problem Solving
- Microsoft Excel
- Microsoft Office
- Microsoft Word
- Time Management
- Staff Supervision
- Organization
- Customer Service
- Research Skills
- Scheduling
- Leadership
- Communication Skills
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Here are some other career titles that require similar skills
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