Fraud Specialist Jobs in Lebanon, IL
Financial Crimes Specialist - Investigations BSA/AML Compliance Brokerage
- Saint Louis, MO (19 miles from Lebanon, IL)
- 3 hours ago
- Saint Louis, MO (19 miles from Lebanon, IL)
- 3 hours ago
Desired Qualifications: 2+ years of banking industry experience. 2+ years of experience working with AML, BSA and, or fraud investigations, laws and regulations....
- Saint Louis, MO (19 miles from Lebanon, IL)
- 6 days ago
- Saint Louis, MO (19 miles from Lebanon, IL)
- 6 days ago
Job Title: Fraud Investigator Job Description: Summary: Provide fraud and loss prevention, investigation, recovery and restitution on external fraud, including but not limited to check, debit card,...
Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU
- Saint Louis, MO (19 miles from Lebanon, IL)
- 11 days ago
- Saint Louis, MO (19 miles from Lebanon, 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...
Demographic Data for Lebanon, IL
Moving to Lebanon, IL? Find some basic demographic data about Lebanon, IL below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Lebanon, IL
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Lebanon, 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
- Data Analysis
- 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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