Fraud Specialist Jobs in Silver Grove, KY
Fraud Analyst I - Monday Through Friday 9am - 6pm.
- Newport, KY (5 miles from Silver Grove, KY)
- 12 days ago
- Newport, KY (5 miles from Silver Grove, KY)
- 12 days ago
Fraud Detection - Responsible for analyzing and decisioning alerts on fraud detection systems to determine what actions need to be taken (e.g., placing holds, opening cases, etc.)....
Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU
- Mason, OH (22 miles from Silver Grove, KY)
- 16 days ago
- Mason, OH (22 miles from Silver Grove, KY)
- 16 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....
- Cincinnati, OH (9 miles from Silver Grove, KY)
- 22 days ago
- Cincinnati, OH (9 miles from Silver Grove, KY)
- 22 days ago
Analyze historical data and current state fraud patterns to identify opportunities for optimizing target state fraud detection....
Demographic Data for Silver Grove, KY
Moving to Silver Grove, KY? Find some basic demographic data about Silver Grove, KY below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Silver Grove, KY
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Silver Grove, KY 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
- Commercial Banking
- Nationwide Mortgage Licensing System & Registry
- Private Banking
- Retail Banking
- Know Your Customer
- BSA
- OFAC
- Interventions
- Criminal Justice
- Incident Management
- Anti-Money Laundering
- Financial Services
- Surveillance
- Fraud Investigation
- Due Diligence
- Law Enforcement
- Medical Records
- Loss Prevention
- Discretion
- Nursing
- Strategy Development
- Risk Management
- Written Communication
- SQL
- Finance
- High School Diploma
- Auditing
- Verbal Communication
- Analytical Skills
- Investigation
- Collaboration
- Documentation
- Education Experience
- Reporting
- Flexibility
- Data Analysis
- 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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