Fraud Specialist Jobs in La Grange, IL
Financial Crimes Specialist- Quality Assurance
- Rosemont, IL (15 miles from La Grange, IL)
- 4 days ago
- Rosemont, IL (15 miles from La Grange, IL)
- 4 days ago
), following the bank's customer identification program (CIP) rules, observing all Bank policies and procedures relating to BSA, OFAC, CIP, and related acts, and participation in ongoing related training...
Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU
- Chicago, IL (13 miles from La Grange, IL)
- 11 days ago
- Chicago, IL (13 miles from La Grange, IL)
- 11 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...
- Rosemont, IL (15 miles from La Grange, IL)
- 21 days ago
- Rosemont, IL (15 miles from La Grange, IL)
- 21 days ago
), following the bank's customer identification program (CIP) rules, observing all Bank policies and procedures relating to BSA, OFAC, CIP, and related acts, and participation in ongoing related training...
- Westchester, IL (5 miles from La Grange, IL)
- 60+ days ago
- Westchester, IL (5 miles from La Grange, IL)
- 60+ days ago
At least two years of fraud detection and prevention experience, preferably in a financial institution Certification in CFE, GCFE, CEH, CHFI or other forensic examination certifications would be an...
Demographic Data for La Grange, IL
Moving to La Grange, IL? Find some basic demographic data about La Grange, IL below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in La Grange, IL
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in La Grange, IL 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
- Mortgage Lending
- Know Your Customer
- BSA
- OFAC
- Internal Investigations
- Interventions
- Lending
- Criminal Justice
- Anti-Money Laundering
- Financial Services
- Law Enforcement
- Fraud Investigation
- Risk Analysis
- Surveillance
- Due Diligence
- Resolution
- Discretion
- Medical Records
- Referrals
- Strategy Development
- Risk Management
- Finance
- Interviewing
- High School Diploma
- Written Communication
- Analytical Skills
- Auditing
- Microsoft Outlook
- Documentation
- Collaboration
- Reporting
- Accounting
- Education Experience
- Investigation
- Flexibility
- Policy Development
- Filing
- Problem Solving
- Regulations
- Multitasking
- Microsoft Office
- Microsoft Excel
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Scheduling
- Leadership
- Communication Skills
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