Fraud Specialist Jobs in Raymond, ME
Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU
- South Portland, ME (22 miles from Raymond, ME)
- 12 days ago
- South Portland, ME (22 miles from Raymond, ME)
- 12 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 (24 miles from Raymond, ME)
- 21 days ago
- Scarborough, ME (24 miles from Raymond, ME)
- 21 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 Raymond, ME
Moving to Raymond, ME? Find some basic demographic data about Raymond, ME below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Raymond, ME
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Raymond, ME 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
- Retail Banking
- Wire Transfers
- Loan Origination
- Know Your Customer
- BSA
- OFAC
- Internal Investigations
- Interventions
- Lending
- Criminal Justice
- Inbound
- Anti-Money Laundering
- Financial Services
- Law Enforcement
- Fraud Investigation
- Risk Analysis
- Due Diligence
- Surveillance
- Resolution
- Discretion
- Medical Records
- Referrals
- Strategy Development
- Risk Management
- Finance
- Interviewing
- High School Diploma
- Written Communication
- Analytical Skills
- Auditing
- Events
- Verbal Communication
- Collaboration
- Documentation
- Reporting
- Education Experience
- Investigation
- Flexibility
- Data Analysis
- Policy Development
- Filing
- Multitasking
- Problem Solving
- Regulations
- Microsoft Office
- Microsoft Excel
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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