Fraud Specialist Jobs in Lake City, GA
Clinical Fraud Investigator II
- Atlanta, GA (11 miles from Lake City, GA)
- 1 day ago
- Atlanta, GA (11 miles from Lake City, GA)
- 1 day ago
Anticipated End Date: 2025-07-28 Position Title: Clinical Fraud Investigator II Job Description: Clinical Fraud Investigator II Location : Hybrid1: This role requires associates be in the office 1-2...
Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU
- Atlanta, GA (11 miles from Lake City, GA)
- 15 days ago
- Atlanta, GA (11 miles from Lake City, GA)
- 15 days ago
The Clinical Fraud Investigator II is responsible for identifying issues and/or entities that may pose potential risks associated with fraud and abuse....
Senior Fraud Investigator Lead - Internal Fraud Program
- Atlanta, GA (11 miles from Lake City, GA)
- 60+ days ago
- Atlanta, GA (11 miles from Lake City, GA)
- 60+ days ago
Manages the security of highly sensitive information related to fraud investigations. Participates in special projects as required....
Demographic Data for Lake City, GA
Moving to Lake City, GA? Find some basic demographic data about Lake City, GA below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Lake City, GA
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Lake City, GA offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Corporate Security
- Criminal Investigations
- Automated Clearing House
- Wire Transfers
- Loan Origination
- Commercial Banking
- Private Banking
- Retail Banking
- Know Your Customer
- BSA
- OFAC
- Interventions
- Criminal Justice
- Incident Management
- Anti-Money Laundering
- Financial Services
- Surveillance
- Fraud Investigation
- Due Diligence
- Law Enforcement
- 10 Key
- Wellness
- Medical Records
- Loss Prevention
- Discretion
- Nursing
- Tableau
- Strategy Development
- Risk Management
- Written Communication
- SQL
- Finance
- High School Diploma
- Auditing
- Verbal Communication
- Analytical Skills
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- Investigation
- Documentation
- Education Experience
- Reporting
- Flexibility
- Data Analysis
- Policy Development
- Problem Solving
- Microsoft Office
- Regulations
- Multitasking
- Microsoft Excel
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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