Fraud Specialist Jobs in Texas
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.
Certified Fraud Examiner, Certified Anti-Money Laundering Specialist, or other Financial Crimes certifications....
Remote WorkConduct data and onsite reviews, review findings, determine risk level and recommend resulting fraud prevention strategies....
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....
Conducts internal or external fraud investigations and files regulatory reports according to legal requirements....
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...
Attend Fraud prevention training and programs; work with leadership to host regular internal training workshops....
activity and/or experience with fraud detection software, databases and case review processes....
Investigates suspicious fraud cases by reviewing transactions from various fraud detection systems and other reporting sources....
Experience: Minimum 3 years experience in the auto finance industry as fraud specialist or credit role. Education: High school diploma and or/GED....
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...
Knowledge of card processing, payment fraud detection or fraud management a plus. Experience with Fraud mitigation software a bonus....
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....
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...
investigation and loss prevention functions to detect, identify, prevent, and protect the Credit Union from financial crimes and fraudulent activities....
Demographic Data for Texas
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Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Texas
Highest Education Level
Fraud Specialists in Texas offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Interviewing
- Military Background
- Law Enforcement
- Events
- Criminal Investigations
- Information Security
- Discretion
- Criminal Justice
- Retail Banking
- BSA
- Account Maintenance
- Automated Clearing House
- OFAC
- Wealth Management
- Wire Transfers
- Financial Services
- Anti-Money Laundering
- Fraud Investigation
- Due Diligence
- Resolution
- Referrals
- Risk Management
- Administrative Skills
- Finance
- Analytical Skills
- Accounting
- Auditing
- Investigation
- Microsoft Outlook
- Verbal Communication
- Written Communication
- Documentation
- Data Analysis
- Filing
- Reporting
- Sales
- Regulations
- Policy Development
- Microsoft Excel
- Microsoft Office
- Problem Solving
- Microsoft Word
- Time Management
- Research Skills
- Teamwork
- Organization
- Customer Service
- Scheduling
- Computer Skills
- Leadership
- Communication Skills
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