Fraud Specialist Jobs in Louisiana
In addition, certain positions may also be subject to the requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act, the SAFE Act, and/or federal guidelines...
About the team We are looking for a team-oriented fraud fighter to join the Marketplace Risk Team at Turo. This rewarding position encompasses all required duties in fraud detection and prevention...
About the team The Claims Fraud Investigator will lead complex investigations, conduct interviews with hosts, guests and other parties connected to investigations....
Position-Specific Details: Appointment Type: Probational, Promotional, or Job Appointment Career Progression: Vacancy may be filled as a Fraud Investigator 1 or Fraud Investigator 2 depending on experience...
Position-Specific Details: Appointment Type: Probational, Promotional, or Job Appointment Career Progression: Vacancy may be filled as a Fraud Investigator 1 or Fraud Investigator 2 depending on experience...
Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU
- Metairie, LA
- 28 days ago
- Metairie, LA
- 28 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....
The Fraud Analyst is responsible for fraud analysis and management of the various activities reviewed....
Demographic Data for Louisiana
Moving to Louisiana? Find some basic demographic data about Louisiana below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Louisiana
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Louisiana 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
- Nationwide Mortgage Licensing System & Registry
- Private Banking
- Retail Banking
- BSA
- Internal Investigations
- OFAC
- Interventions
- Criminal Justice
- Incident Management
- Anti-Money Laundering
- Financial Services
- Surveillance
- Fraud Investigation
- Due Diligence
- Law Enforcement
- Resolution
- Medical Records
- Loss Prevention
- Discretion
- Tableau
- Strategy Development
- Risk Management
- Interviewing
- Written Communication
- Background Checks
- Finance
- High School Diploma
- Analytical Skills
- Driving
- Investigation
- Education Experience
- Collaboration
- Documentation
- Reporting
- 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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