Fraud Specialist Jobs in Fulton, MD
- Washington, DC (19 miles from Fulton, MD)
- 16 hours ago
- Washington, DC (19 miles from Fulton, MD)
- 16 hours ago
Crimes - Mortgage Fraud Investigation - Senior Associate Target Salary Range: $94,000 - $122,000 a year Qualifications Education: Bachelor's Level Degree (Required) The future is what you make it to...
Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU
- Hanover, MD (10 miles from Fulton, MD)
- 7 days ago
- Hanover, MD (10 miles from Fulton, MD)
- 7 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...
- Alexandria, VA (24 miles from Fulton, MD)
- 29 days ago
- Alexandria, VA (24 miles from Fulton, MD)
- 29 days ago
Conducts UAT testing on fraud detection systems. Serve as a team leader and mentor Fraud Specialists I and II by preparing and supporting fraud training....
Associate - Fraud Investigator
- Baltimore, MD (18 miles from Fulton, MD)
- 30+ days ago
- Baltimore, MD (18 miles from Fulton, MD)
- 30+ days ago
What you'll bring to the role: 4+ year Experience in a financial crime and fraud role....
- Baltimore, MD (18 miles from Fulton, MD)
- 60+ days ago
- Baltimore, MD (18 miles from Fulton, MD)
- 60+ 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...
- McLean, VA (20 miles from Fulton, MD)
- 90+ days ago
- McLean, VA (20 miles from Fulton, MD)
- 90+ days ago
Qualifications: 5+ years experience in conducting lending fraud investigations is a must, mortgage fraud investigations experience highly preferred or 5+ years in conducting mortgage quality control...
Demographic Data for Fulton, MD
Moving to Fulton, MD? Find some basic demographic data about Fulton, MD below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Fulton, MD
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Fulton, MD 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
- Know Your Customer
- BSA
- OFAC
- Internal Investigations
- Interventions
- Criminal Justice
- Incident Management
- Anti-Money Laundering
- Financial Services
- Law Enforcement
- Fraud Investigation
- Risk Analysis
- Surveillance
- Due Diligence
- Resolution
- Medical Records
- Discretion
- Tableau
- Referrals
- 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
- 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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