Fraud Specialist Jobs in North Attleboro, MA
- Lincoln, RI (6 miles from North Attleboro, MA)
- 10 days ago
- Lincoln, RI (6 miles from North Attleboro, MA)
- 10 days ago
crimes; Provide support and guidance to bank employees and management relating to fraud detection and prevention measures; Review and resolve transactions, customers, and other activities relating...
Experienced Certified Fraud Examiner
- Foxborough, MA (8 miles from North Attleboro, MA)
- 12 days ago
- Foxborough, MA (8 miles from North Attleboro, MA)
- 12 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
- Smithfield, RI (11 miles from North Attleboro, MA)
- 28 days ago
- Smithfield, RI (11 miles from North Attleboro, MA)
- 28 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....
- Raynham, MA (13 miles from North Attleboro, MA)
- 30+ days ago
- Raynham, MA (13 miles from North Attleboro, MA)
- 30+ days ago
Ensures compliance with the Bank Secrecy Act/Anti-Money Laundering/OFAC BSA/AML/OFAC) and related laws and regulations....
Demographic Data for North Attleboro, MA
Moving to North Attleboro, MA? Find some basic demographic data about North Attleboro, MA below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in North Attleboro, MA
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in North Attleboro, 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
- 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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