Fraud Specialist Jobs in Crestwood, KY
Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU
- Louisville, KY (18 miles from Crestwood, KY)
- 2 days ago
- Louisville, KY (18 miles from Crestwood, KY)
- 2 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...
- Jeffersonville, IN (18 miles from Crestwood, KY)
- 10 days ago
- Jeffersonville, IN (18 miles from Crestwood, KY)
- 10 days ago
Previous fraud investigation or related experience required. Familiarity with general banking systems (Horizon XE, FIS Payments One, Online Banking and Zelle, etc.) required....
Demographic Data for Crestwood, KY
Moving to Crestwood, KY? Find some basic demographic data about Crestwood, KY below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Crestwood, KY
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Crestwood, KY 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
- Criminal Justice
- Lending
- Incident Management
- Anti-Money Laundering
- Financial Services
- Law Enforcement
- Fraud Investigation
- Risk Analysis
- Surveillance
- Due Diligence
- Resolution
- Medical Records
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- Referrals
- Strategy Development
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- Collections
- Retail
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- Analytical Skills
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- Microsoft Outlook
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- Flexibility
- Filing
- 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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