Fraud Specialist Jobs in Charlestown, MA
- Boston, MA (1 mile from Charlestown, MA)
- 20 hours ago
- Boston, MA (1 mile from Charlestown, MA)
- 20 hours ago
In addition, certain positions may also be subject to the requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act, the SAFE Act, and/or federal guidelines...
- Boston, MA (1 mile from Charlestown, MA)
- 1 day ago
- Boston, MA (1 mile from Charlestown, MA)
- 1 day ago
Contribute to process improvements that strengthen the accuracy and efficiency of the Financial Crimes program....
Experienced Certified Fraud Examiner
- Andover, MA (19 miles from Charlestown, MA)
- 15 days ago
- Andover, MA (19 miles from Charlestown, MA)
- 15 days ago
Solid experience (around +10 years) within the fraud investigation function (highly preferred) or other relevant functions like compliance, legal, HR, forensic etc and a strong background in multicultural...
Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU
- Woburn, MA (8 miles from Charlestown, MA)
- 29 days ago
- Woburn, MA (8 miles from Charlestown, MA)
- 29 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....
Demographic Data for Charlestown, MA
Moving to Charlestown, MA? Find some basic demographic data about Charlestown, MA below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Charlestown, MA
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Charlestown, MA 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
- Nationwide Mortgage Licensing System & Registry
- Private Banking
- Retail Banking
- BSA
- Internal Investigations
- OFAC
- 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
- Strategy Development
- Risk Management
- Interviewing
- Finance
- Background Checks
- High School Diploma
- Written Communication
- Analytical Skills
- Driving
- Auditing
- Investigation
- Education Experience
- Collaboration
- Documentation
- Reporting
- Data Analysis
- 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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