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Fraud Detection Specialist Jobs in Texas

Sr. Fraud Analyst Ii -Fraud Detection Online
By Bank of America At , Fort Worth, 76155
Makes decisions based on judgment, research and extensive job experience, following established procedures and guidelines while leveraging multiple systems
Assesses the level of risk and makes decisions which directly affect the customer experience and risk to Bank of America
Has strong analytical and organizational skills and demonstrates the ability to solve complex problems by reviewing related information.
Efficiently manages your time and capacity.
Prior experience in Retail Fraud Servicing, Claims or Fraud Detection.
Experience working in an environment where both individual and team goals are met or exceeded routinely.
Fraud/Claims Specialist Jobs
By Strategic Staffing Solutions At San Antonio, Texas Metropolitan Area, United States

Participate in researching and examining complex transactions and referrals in order to prevent and detect fraud activities, policy violations, and merchant disputes with low to high risk within ...

Sr Fraud Analyst Ii (Fraud Detection - Online) Start Date 7/3/23
By Bank of America At , Fort Worth, 76155, Tx
Provide clients with a personalized experience by helping them – through exceptional client care – navigate fraud/security events.
Ongoing professional development to deepen your skills and optimize your expertise as the industry evolves and changes.
A world-class suite of employee benefits.
Has strong analytical and organizational skills and demonstrates the ability to solve complex problems by reviewing related information.
Efficiently manages your time and capacity.
Prior experience in Retail Fraud Servicing, Claims or Fraud Detection.
Sr Fraud Analyst Ii (Fraud Detection - Online) Start Date 7/3/2023
By Bank of America At , Newark, 19711, De
Provide clients with a personalized experience by helping them – through exceptional client care – navigate fraud/security events.
Ongoing professional development to deepen your skills and optimize your expertise as the industry evolves and changes.
A world-class suite of employee benefits.
Has strong analytical and organizational skills and demonstrates the ability to solve complex problems by reviewing related information.
Efficiently manages your time and capacity.
Prior experience in Retail Fraud Servicing, Claims or Fraud Detection.
Leak Detection Engineer Jobs
By Enertech Wireline Services, L.P. At Dallas, TX, United States
Work with management to implement API 1175
Strong knowledge in fluid dynamics and mechanics.
Knowledge of a data historian.
Perform additional technical work as required by assignment and/or manager
Configures, implements and maintains the leak detection software models for pipeline leak detection
Troubleshoot and support pipeline hydraulic operations
Fraud Detections Specialist Jobs
By Goldman Sachs At Richardson, TX, United States
1-2 years Fraud experience (preferably in a financial services environment)
Strong understanding of the customer service experience
Proficient with Microsoft Suite (including Word, Excel, PowerPoint, and Outlook)
Must be self-directed, detail oriented, driven, and able to work independently in a team-oriented and fast –paced environment
© The Goldman Sachs Group, Inc., 2023. All rights reserved.
Goldman Sachs is an equal employment/affirmative action employer Female/Minority/Disability/Veteran/Sexual Orientation/Gender Identity
Explosive Detection Canine Handler
By Allied Universal® At , Newark, Nj $27.75 an hour
Licensing requirements are subject to state and/or local laws and regulations and may be required prior to employment
Municipal or federal correctional officer, including attending a full-time accredited LE/Corrections Academy (must have enforcement responsibilities)
Prior civilian or military K9 handler experience
Properly train the Explosive Detection Canine, in accordance with Company policy, each day and ensuring their safety and well-being
Adhere to all regulatory or other protocols, including the use of any required technology
High school diploma or equivalent

Are you looking for a challenging and rewarding role in Fraud Detection? We are looking for a Fraud Detection Specialist to join our team and help us protect our customers from fraud. You will be responsible for monitoring and investigating suspicious activity, developing strategies to prevent fraud, and providing guidance to our customers. If you have a passion for problem-solving and a keen eye for detail, this could be the perfect job for you!

Overview Fraud Detection Specialists are responsible for identifying, analyzing, and preventing fraudulent activities within an organization. They use a variety of methods to detect and investigate suspicious activity, such as analyzing financial records, monitoring customer accounts, and conducting interviews. They also work with law enforcement to prosecute those responsible for fraud. Detailed Job Description Fraud Detection Specialists are responsible for identifying, analyzing, and preventing fraudulent activities within an organization. They use a variety of methods to detect and investigate suspicious activity, such as analyzing financial records, monitoring customer accounts, and conducting interviews. They also work with law enforcement to prosecute those responsible for fraud. They must have a strong understanding of the organization’s policies and procedures, as well as the legal implications of fraud. They must also be able to identify patterns and trends in data to detect potential fraud. Job Skills Required
• Analytical and problem-solving skills
• Knowledge of financial and accounting principles
• Knowledge of fraud detection techniques
• Knowledge of legal implications of fraud
• Excellent communication and interpersonal skills
• Ability to work independently and as part of a team
• Ability to work under pressure and meet deadlines
• Proficiency in computer applications, such as Microsoft Office
Job Qualifications
• Bachelor’s degree in accounting, finance, or a related field
• Professional certification, such as Certified Fraud Examiner (CFE)
• Previous experience in fraud detection or investigation
• Knowledge of anti-money laundering regulations
Job Knowledge
• Knowledge of financial and accounting principles
• Knowledge of fraud detection techniques
• Knowledge of legal implications of fraud
• Knowledge of anti-money laundering regulations
Job Experience
• Previous experience in fraud detection or investigation
• Experience working with law enforcement
• Experience in data analysis
Job Responsibilities
• Analyze financial records to identify suspicious activity
• Monitor customer accounts for potential fraud
• Investigate suspicious activity and prepare reports
• Work with law enforcement to prosecute those responsible for fraud
• Develop and implement fraud prevention strategies
• Train staff on fraud detection and prevention techniques
• Stay up-to-date on fraud trends and regulations