Fraud Specialist Jobs in Holliston, MA
Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU
- Smithfield, RI (20 miles from Holliston, MA)
- 1 day ago
- Smithfield, RI (20 miles from Holliston, MA)
- 1 day 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...
- Bedford, MA (22 miles from Holliston, MA)
- 4 days ago
- Bedford, MA (22 miles from Holliston, MA)
- 4 days ago
Do you want to work for an organisation that values its people, promotes continuous professional development offering fully funded Counter Fraud Investigator level 4 apprenticeship and further training...
Experienced Certified Fraud Examiner Experienced Certified Fraud Examiner
- Boston, MA (22 miles from Holliston, MA)
- 9 days ago
- Boston, MA (22 miles from Holliston, MA)
- 9 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...
- Boston, MA (22 miles from Holliston, MA)
- 18 days ago
- Boston, MA (22 miles from Holliston, MA)
- 18 days ago
Contribute to process improvements that strengthen the accuracy and efficiency of the Financial Crimes program....
- Shrewsbury, MA (15 miles from Holliston, MA)
- 26 days ago
- Shrewsbury, MA (15 miles from Holliston, MA)
- 26 days ago
Knowledge of the law and regulations as it relates to fraud and fraud investigations. Must have a track record of producing high quality work that demonstrates attention to detail....
Experienced Certified Fraud Examiner
- Foxborough, MA (14 miles from Holliston, MA)
- 30+ days ago
- Foxborough, MA (14 miles from Holliston, MA)
- 30+ 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...
Demographic Data for Holliston, MA
Moving to Holliston, MA? Find some basic demographic data about Holliston, MA below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Holliston, MA
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Holliston, MA 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
- Internal Investigations
- OFAC
- Interventions
- Lending
- Criminal Justice
- Incident Management
- Anti-Money Laundering
- Financial Services
- Law Enforcement
- Fraud Investigation
- Risk Analysis
- Surveillance
- Due Diligence
- Report Writing
- Resolution
- Medical Records
- Discretion
- Referrals
- Strategy Development
- Risk Management
- Interviewing
- Finance
- High School Diploma
- Written Communication
- Analytical Skills
- Auditing
- Microsoft Outlook
- Accounting
- Documentation
- Events
- Verbal Communication
- Collaboration
- Education Experience
- Reporting
- Data Analysis
- Investigation
- Flexibility
- Policy Development
- Problem Solving
- Regulations
- Microsoft Office
- Microsoft Excel
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Communication Skills
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