Fraud Specialist Jobs in Cumberland, IN
Clinical Fraud Investigator Senior
- Indianapolis, IN (7 miles from Cumberland, IN)
- 14 days ago
- Indianapolis, IN (7 miles from Cumberland, IN)
- 14 days ago
Anticipated End Date: 2025-08-12 Position Title: Clinical Fraud Investigator Senior Job Description: Clinical Fraud Investigator Senior Location: Hybrid1: This role requires associates be in the office...
Clinical Fraud Investigator II
- Indianapolis, IN (7 miles from Cumberland, IN)
- 22 days ago
- Indianapolis, IN (7 miles from Cumberland, IN)
- 22 days ago
The Clinical Fraud Investigator II is responsible for identifying issues and/or entities that may pose potential risk associated with fraud and abuse....
- Castleton, IN (10 miles from Cumberland, IN)
- 90+ days ago
- Castleton, IN (10 miles from Cumberland, IN)
- 90+ days ago
Computer skills working knowledge of Microsoft Word, Excel Preferred candidate will have experience in law enforcement and health care industry, with emphasis on health care fraud investigations....
Demographic Data for Cumberland, IN
Moving to Cumberland, IN? Find some basic demographic data about Cumberland, IN below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Cumberland, IN
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Cumberland, IN 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
- BSA
- Internal Investigations
- OFAC
- Wealth Management
- Lending
- Criminal Justice
- Incident Management
- Anti-Money Laundering
- Financial Services
- Surveillance
- Fraud Investigation
- Due Diligence
- Law Enforcement
- Resolution
- Loss Prevention
- Discretion
- Tableau
- Referrals
- Strategy Development
- SQL
- Risk Management
- Collections
- Interviewing
- Finance
- High School Diploma
- Written Communication
- Analytical Skills
- Auditing
- Verbal Communication
- Microsoft Outlook
- Documentation
- Education Experience
- Collaboration
- Events
- Reporting
- Data Analysis
- Investigation
- Policy Development
- Problem Solving
- Multitasking
- Regulations
- Microsoft Office
- Microsoft Excel
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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