Fraud Specialist Jobs in Eastlake, CO
- Denver, CO (16 miles from Eastlake, CO)
- 1 day ago
- Denver, CO (16 miles from Eastlake, CO)
- 1 day ago
FAMLI Fraud Investigator Salary $73,380.00 - $84,948.00 Annually Location Denver, CO Job Type Full Time Job Number KAA 9557 Crim Invest III 8.25 Department Department of Labor and Employment Division...
Payments and Fraud Operations Specialist
- Denver, CO (16 miles from Eastlake, CO)
- 1 day ago
- Denver, CO (16 miles from Eastlake, CO)
- 1 day ago
Fraud Detection & Prevention - Monitor transactions for anomalies, implement fraud detection tools and strategies, coordinate fraud investigations, and reduce chargebacks through proactive measures...
- Broomfield, CO (6 miles from Eastlake, CO)
- 2 days ago
- Broomfield, CO (6 miles from Eastlake, CO)
- 2 days ago
Qualifications EDUCATION/CERTIFICATION: High School diploma, or GED or equivalent combination of formal training and experience REQUIRED KNOWLEDGE: Must be familiar with fraud detection concepts and...
Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU
- Denver, CO (16 miles from Eastlake, CO)
- 2 days ago
- Denver, CO (16 miles from Eastlake, CO)
- 2 days ago
Anticipated End Date: 2025-08-29 Position Title: Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU Job Description: Clinical Fraud Investigator II - Registered...
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Eastlake, CO
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Eastlake, CO offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Criminal Investigations
- Automated Clearing House
- Wire Transfers
- Loan Origination
- Retail Banking
- Know Your Customer
- BSA
- Internal Investigations
- OFAC
- Interventions
- Criminal Justice
- Lending
- Incident Management
- Anti-Money Laundering
- Financial Services
- Law Enforcement
- Fraud Investigation
- Risk Analysis
- Surveillance
- Due Diligence
- Resolution
- Medical Records
- Discretion
- Referrals
- Strategy Development
- Risk Management
- Collections
- Retail
- Finance
- Written Communication
- Analytical Skills
- Auditing
- Microsoft Outlook
- Accounting
- Documentation
- Verbal Communication
- Collaboration
- Education Experience
- Reporting
- Data Analysis
- Investigation
- Flexibility
- Filing
- Policy Development
- Problem Solving
- Regulations
- Microsoft Office
- Microsoft Excel
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Communication Skills
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