Fraud Specialist Jobs in Maryland City, MD
- Alexandria, VA (23 miles from Maryland City, MD)
- 4 days ago
- Alexandria, VA (23 miles from Maryland City, MD)
- 4 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....
- Baltimore, MD (16 miles from Maryland City, MD)
- 6 days ago
- Baltimore, MD (16 miles from Maryland City, MD)
- 6 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...
Associate - Fraud Investigator
- Baltimore, MD (16 miles from Maryland City, MD)
- 6 days ago
- Baltimore, MD (16 miles from Maryland City, MD)
- 6 days ago
What you'll bring to the role: 4+ year Experience in a financial crime and fraud role....
Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU
- Washington, DC (18 miles from Maryland City, MD)
- 27 days ago
- Washington, DC (18 miles from Maryland City, MD)
- 27 days ago
The Clinical Fraud Investigator II is responsible for identifying issues and/or entities that may pose potential risks associated with fraud and abuse....
- Adelphi, MD (11 miles from Maryland City, MD)
- 30+ days ago
- Adelphi, MD (11 miles from Maryland City, MD)
- 30+ days ago
Experience with CLEAR investigation software and/or other fraud detection and identity verification software....
- Baltimore, MD (16 miles from Maryland City, MD)
- 30+ days ago
- Baltimore, MD (16 miles from Maryland City, 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...
- McLean, VA (22 miles from Maryland City, MD)
- 60+ days ago
- McLean, VA (22 miles from Maryland City, MD)
- 60+ 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 Maryland City, MD
Moving to Maryland City, MD? Find some basic demographic data about Maryland City, MD below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Maryland City, MD
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Maryland City, 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
- BSA
- OFAC
- Internal Investigations
- Wealth Management
- Interventions
- Criminal Justice
- Incident Management
- Anti-Money Laundering
- Financial Services
- Surveillance
- Fraud Investigation
- Due Diligence
- Law Enforcement
- Resolution
- Medical Records
- Loss Prevention
- Discretion
- Nursing
- Strategy Development
- Data Analytics
- Risk Management
- SQL
- Interviewing
- Finance
- Written Communication
- High School Diploma
- Analytical Skills
- 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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