Fraud Specialist Jobs
Claims Fraud Investigator 134071 Zurich is seeking an experienced Claims Fraud Investigator to join its Claims Fraud and Investigation team....
Hybrid Full TimeRequired Qualifications, Capabilities, and Skills: Experience and strong working knowledge of Investigations/Fraud Investigations....
In PersonSenior Civil Health Care Fraud Investigator
- KACE
- Harrisburg, PA
- 12 hours ago
- Harrisburg, PA
- 12 hours ago
A Senior Civil HealthCare Fraud Investigator is necessary for the USAO to pursue these types of cases....
In Person- State of Connecticut - Department of Social Services
- Hartford, CT
- 12 hours ago
- Hartford, CT
- 12 hours ago
Experience performing healthcare claims analysis Experience performing healthcare fraud investigations SPECIAL REQUIREMENTS Incumbents in this class may be required to travel....
HybridZurich is seeking an experienced Claims Fraud Investigator to join its Claims Fraud and Investigation team....
Hybrid Full TimeWage Range: Min: $20.04, Mid: $24.05, Max: $28.06 A Brief Overview The Fraud Analyst I analyzes fraud prevention data, identifies potentially fraudulent situations, and proceeds with the appropriate...
In PersonJob Responsibilities Who we are: At the South Carolina Department of Revenue (SCDOR), we are funding a better state to live, work, and play. Offering excellent benefits, hybrid work schedules,...
Remote HybridMinimum of 1 year of experience in fraud, investigations, banking, compliance, business, or finance. Excellent partnership and communication skills, essential for client interactions....
In PersonYou bring a strong understanding of financial operations or fraud detection and prevention practices....
In PersonWhat Youll Be Doing: Entering and updating cardholder information into our database Tracking, investigating, and resolving merchant and customer fraud prevention cases Assisting in the development and...
In PersonInvestigator (CIFI); Certified Insurance Fraud Analyst (CIFA); Six Sigma and/or Lean Six Sigma Principal Duties & Responsibilities Researches, plans, organizes, and conducts data mining and analyses...
In PersonFraud Detection & Prevention - Fraud Investigator - Mitigation
- OnPoint
- Portland, OR
- 2 days ago
- Portland, OR
- 2 days ago
Overview The Fraud Investigator is a contributing member of the Fraud team, supporting our charter to balance fraud prevention with member service, recover funds when possible, while operating within...
In Persondetection workflows Stay current on global identity fraud trends and document standards Qualifications 2+ years of experience in fraud detection, risk analysis, or identity verification Familiarity...
In PersonUnderstand and comply with all applicable federal and state laws and banking regulations (including those related to OFAC and Bank Secrecy Act / Anti-Money Laundering compliance) and Patelco Credit...
HybridPartner with Cyber Security, Technical Fraud Investigations, Data Science, Anti-Money Laundering, Legal, Compliance, Security Operations, and product teams to assess risk and support business and service...
In PersonFraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs Nationwide
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Corporate Security
- Account Opening
- Automated Clearing House
- Wire Transfers
- Criminal Investigations
- Commercial Banking
- Retail Banking
- Know Your Customer
- Treasury Management
- BSA
- OFAC
- Background Investigations
- Anti-Money Laundering
- Internal Control
- Criminal Justice
- Lending
- Law Enforcement
- Fraud Investigation
- Due Diligence
- Financial Services
- Resolution
- Complaint Resolution
- Discretion
- Loss Prevention
- Referrals
- Analytical Skills
- Risk Management
- Retail
- Data Analytics
- Finance
- Decision Making
- High School Diploma
- Interviewing
- Auditing
- Investigation
- Documentation
- Verbal Communication
- Reporting
- Collaboration
- Policy Development
- Filing
- Data Analysis
- Microsoft PowerPoint
- Multitasking
- Regulations
- Microsoft Excel
- Research Skills
- Problem Solving
- Microsoft Office
- Scheduling
- Computer Skills
- Leadership
- Communication Skills
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