Fraud Specialist

Benefits

Parental leave

Not verified

Non-birth-parent leave

Not verified

Family-building benefits

• Fertility benefits: Not verified
• Adoption assistance: Not verified
• Surrogacy assistance: Not verified

Mental health support

Not verified

Relocation assistance

Not verified

Childcare support

Not verified

Learning budget

Not verified

Verification

Not verified checked Jun 13, 2026

Salary

Not verified

401(k) match

Reported from DOL Form 5500 industry filing (not employer-specific)

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Market context

U.S. role benchmark (BLS OEWS)

$61,842 U.S. median for this role

Projected growth (BLS Employment Projections)

+1.9% - Slower

Matched to SOC 11-1021 - Operations aggregate by role bucket.

Source: U.S. Bureau of Labor Statistics, OEWS, May 2024 and Employment Projections, 2024-2034.

Role

Role function

Operations From the posting source checked Jun 20, 2026

Seniority

Mid From the posting source checked Jun 20, 2026

Schedule

Shift type

Not verified

Weekend work

Not verified

Company

Company stage

Public-company From the posting source checked Jun 20, 2026

Equity

Offered Verified - SEC 10-K source checked Jun 20, 2026

Application

Cover letter

Not verified

Assessment

Not verified

Deadline

Not stated

Where they hire

State eligibility is not yet verified.

About this role

Fraud Specialist Dallas, TX, United States Benefit highlights: 11 Paid Holidays, 15+ days of PTO, 401k Matching, Health Benefits, and more! The Fraud Specialist is responsible for reviewing fraud reports and internal notifications to identify fraudulent or suspicious activity. Following established policies and procedures, initiates appropriate actions steps to mitigate risk and protect the Bank from financial loss. Opens cases on all suspicious activity and disposition appropriately or refer to the Investigations team for additional investigation steps. Takes fraud complaints calls from customers on fraudulent activity, prepares affidavits and gathers required information to initiate claim for the Investigation Team. Also responsible for DDA charge-off activities. Reviews Fraud reports and alerts for potential suspicious activity to determine potential fraud risk to the bank. Works to detect various fraud schemes (elder abuse, counterfeit checks, etc.) and characteristics of red flags. Performs defined mitigation steps to reduce financial loss to the bank, return items using UCC rules, and place appropriate holds on funds/account. Conduct phone interviews as needed on external cases with documented results. Take Fraud Claims from customers or bank officers, prepare affidavits, and gather required documentation to open case for investigation Works with various research and investigative software programs and tools. Accurately and thoroughly documents case comments and all prevention steps in compliance with department procedures and standards. Provide recommendation to bank officers to have account closed if it is deemed appropriate Assists customers with recommend action steps to be taken related to fraud issues. Refer cases to Investigations or close

Read the full description at ejlu.fa.us2.oraclecloud.com. FewerJobs shows a preview and links to the original posting.