Fraud Specialist Jobs in Worth, IL
Governance And Compliance Tester - Fraud Specialist
- Chicago, IL (16 miles from Worth, IL)
- 9 hours ago
- Chicago, IL (16 miles from Worth, IL)
- 9 hours 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...
Remote WorkClinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU
- Chicago, IL (16 miles from Worth, IL)
- 27 days ago
- Chicago, IL (16 miles from Worth, IL)
- 27 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....
Jr. Fraud Analyst to provide first level support
- Chicago, IL (16 miles from Worth, IL)
- 45+ days ago
- Chicago, IL (16 miles from Worth, IL)
- 45+ days ago
IT SOLUTIONS Jr. Fraud Analyst to provide first level support Job Type: Contract Positions to fill: 1 Start Date: Jun 23, 2025 Job End Date: Aug 15, 2025 Pay Rate: Hourly: Negotiable Job ID:...
- Westchester, IL (12 miles from Worth, IL)
- 45+ days ago
- Westchester, IL (12 miles from Worth, IL)
- 45+ 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 Worth, IL
Moving to Worth, IL? Find some basic demographic data about Worth, IL below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Worth, IL
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Worth, IL 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
- Private Banking
- Retail Banking
- BSA
- OFAC
- Internal Investigations
- Wealth Management
- Interventions
- Criminal Justice
- Incident Management
- Anti-Money Laundering
- Financial Services
- Surveillance
- Fraud Investigation
- Due Diligence
- Law Enforcement
- Resolution
- Medical Records
- Discretion
- Nursing
- Strategy Development
- Data Analytics
- Risk Management
- SQL
- Interviewing
- Finance
- Written Communication
- High School Diploma
- Analytical Skills
- Verbal Communication
- Investigation
- Education Experience
- Collaboration
- Documentation
- Reporting
- Data Analysis
- Flexibility
- 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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