Fraud Specialist Jobs in Park Ridge, IL
Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU
- Chicago, IL (12 miles from Park Ridge, IL)
- 1 day ago
- Chicago, IL (12 miles from Park Ridge, IL)
- 1 day 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 (3 miles from Park Ridge, IL)
- 11 days ago
- Rosemont, IL (3 miles from Park Ridge, IL)
- 11 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...
Governance And Compliance Tester - Fraud Specialist
- Chicago, IL (12 miles from Park Ridge, IL)
- 19 days ago
- Chicago, IL (12 miles from Park Ridge, IL)
- 19 days ago
Position Overview: Our large banking client is looking to bring on a Governance and Compliance Testing Specialist to focuse on Financial Fraud. The position can sit remote and they are looking to...
- Westchester, IL (11 miles from Park Ridge, IL)
- 60+ days ago
- Westchester, IL (11 miles from Park Ridge, 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 Park Ridge, IL
Moving to Park Ridge, IL? Find some basic demographic data about Park Ridge, IL below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Park Ridge, IL
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Park Ridge, 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
- Know Your Customer
- BSA
- Internal Investigations
- OFAC
- Interventions
- Lending
- Criminal Justice
- Incident Management
- Anti-Money Laundering
- Financial Services
- Law Enforcement
- Fraud Investigation
- Risk Analysis
- Surveillance
- Due Diligence
- Report Writing
- Resolution
- Medical Records
- Discretion
- Referrals
- Strategy Development
- Risk Management
- Finance
- High School Diploma
- Written Communication
- Analytical Skills
- Auditing
- Microsoft Outlook
- Accounting
- Documentation
- Events
- Verbal Communication
- Collaboration
- Education Experience
- Reporting
- Data Analysis
- Investigation
- Flexibility
- 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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