Fraud Specialist Jobs in Lake Shore, MD
- Baltimore, MD (13 miles from Lake Shore, MD)
- 12 days ago
- Baltimore, MD (13 miles from Lake Shore, MD)
- 12 days 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...
- Baltimore, MD (13 miles from Lake Shore, MD)
- 60+ days ago
- Baltimore, MD (13 miles from Lake Shore, 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. Formulate data...
Demographic Data for Lake Shore, MD
Moving to Lake Shore, MD? Find some basic demographic data about Lake Shore, MD below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Lake Shore, MD
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Lake Shore, 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
- Commercial Banking
- Loan Origination
- Private Banking
- Retail Banking
- BSA
- Internal Investigations
- OFAC
- Investment Banking
- Criminal Justice
- Incident Management
- Anti-Money Laundering
- Financial Services
- Surveillance
- Fraud Investigation
- Due Diligence
- Law Enforcement
- Resolution
- Discretion
- Referrals
- Risk Management
- Collections
- Interviewing
- Finance
- High School Diploma
- Written Communication
- Analytical Skills
- Auditing
- Verbal Communication
- Microsoft Outlook
- Documentation
- Collaboration
- Accounting
- Events
- Investigation
- Reporting
- Data Analysis
- Policy Development
- Problem Solving
- Multitasking
- Regulations
- Microsoft Office
- Microsoft Excel
- Time Management
- Research Skills
- Microsoft Word
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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