Fraud Specialist Jobs in Cumberlnd Ctr, ME
Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU
- South Portland, ME (11 miles from Cumberlnd Ctr, ME)
- 9 days ago
- South Portland, ME (11 miles from Cumberlnd Ctr, ME)
- 9 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...
- Scarborough, ME (15 miles from Cumberlnd Ctr, ME)
- 18 days ago
- Scarborough, ME (15 miles from Cumberlnd Ctr, ME)
- 18 days ago
Function and Responsibilities The BSA and Fraud Specialist monitors high risk or suspicious accounts, through cases and tasks within the BSA/AML software....
Demographic Data for Cumberlnd Ctr, ME
Moving to Cumberlnd Ctr, ME? Find some basic demographic data about Cumberlnd Ctr, ME below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Cumberlnd Ctr, ME
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Cumberlnd Ctr, ME 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
- Mortgage Lending
- Know Your Customer
- BSA
- OFAC
- Internal Investigations
- Interventions
- Lending
- Criminal Justice
- Incident Management
- Anti-Money Laundering
- Financial Services
- Law Enforcement
- Fraud Investigation
- Risk Analysis
- Surveillance
- Due Diligence
- Resolution
- Medical Records
- Discretion
- Loss Prevention
- Strategy Development
- Risk Management
- Finance
- Interviewing
- High School Diploma
- Written Communication
- Analytical Skills
- Auditing
- Microsoft Outlook
- Documentation
- Verbal Communication
- Collaboration
- Accounting
- Reporting
- Education Experience
- Investigation
- Flexibility
- Filing
- Policy Development
- Problem Solving
- Regulations
- Multitasking
- Microsoft Office
- Microsoft Excel
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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