Fraud Specialist Jobs in Bel Air, MD
- Baltimore, MD (22 miles from Bel Air, MD)
- 17 hours ago
- Baltimore, MD (22 miles from Bel Air, MD)
- 17 hours ago
The Fraud Investigator has an above average understanding, background and aptitude related to personal loan and credit card lending, collections, or fraud investigations with the ability to apply that...
Associate - Fraud Investigator
- Baltimore, MD (22 miles from Bel Air, MD)
- 20 hours ago
- Baltimore, MD (22 miles from Bel Air, MD)
- 20 hours ago
What you'll bring to the role: 4+ year Experience in a financial crime and fraud role....
- Baltimore, MD (22 miles from Bel Air, MD)
- 30+ days ago
- Baltimore, MD (22 miles from Bel Air, MD)
- 30+ days ago
Review data from vendors who provide health care services paid by the federal government to identify anomalies that might be indicative of improper billing or other types of fraud. Initiate...
Demographic Data for Bel Air, MD
Moving to Bel Air, MD? Find some basic demographic data about Bel Air, MD below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Bel Air, MD
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Bel Air, MD 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
- Private Banking
- Retail Banking
- Know Your Customer
- BSA
- OFAC
- Internal Investigations
- Interventions
- Lending
- Criminal Justice
- Incident Management
- Anti-Money Laundering
- Financial Services
- Surveillance
- Fraud Investigation
- Due Diligence
- Law Enforcement
- Wellness
- Loss Prevention
- Medical Records
- Discretion
- Nursing
- Tableau
- Strategy Development
- Data Analytics
- Risk Management
- SQL
- Interviewing
- Written Communication
- Finance
- High School Diploma
- Analytical Skills
- Auditing
- Verbal Communication
- Investigation
- Education Experience
- Collaboration
- Documentation
- Reporting
- Data Analysis
- Flexibility
- 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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