Fraud Specialist Jobs in South Grafton, MA
Insider Fraud Detection Analyst
- Westwood, MA (24 miles from South Grafton, MA)
- moments ago
- Westwood, MA (24 miles from South Grafton, MA)
- moments ago
detection Ability to interpret findings from fraud detection reports to identify potential incidents of internal fraud, theft, or misconduct Experience in creating and maintaining insider fraud detection...
Temporary Fraud Detection Specialist
- Lincoln, RI (21 miles from South Grafton, MA)
- 4 days ago
- Lincoln, RI (21 miles from South Grafton, MA)
- 4 days ago
Analyze, assess, and decision fraud alerts generated by fraud detection systems in a fast-paced environment....
Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU
- Smithfield, RI (20 miles from South Grafton, MA)
- 11 days ago
- Smithfield, RI (20 miles from South Grafton, MA)
- 11 days 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...
- Shrewsbury, MA (7 miles from South Grafton, MA)
- 30+ days ago
- Shrewsbury, MA (7 miles from South Grafton, MA)
- 30+ 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 (24 miles from South Grafton, MA)
- 30+ days ago
- Foxborough, MA (24 miles from South Grafton, 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 South Grafton, MA
Moving to South Grafton, MA? Find some basic demographic data about South Grafton, MA below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in South Grafton, MA
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in South Grafton, 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
- Mortgage Lending
- Know Your Customer
- BSA
- OFAC
- Internal Investigations
- Interventions
- Lending
- Criminal Justice
- Incident Management
- Anti-Money Laundering
- Financial Services
- Law Enforcement
- Fraud Investigation
- Risk Analysis
- Surveillance
- Due Diligence
- Resolution
- Discretion
- Medical Records
- Strategy Development
- Risk Management
- Finance
- Interviewing
- High School Diploma
- Written Communication
- Analytical Skills
- Auditing
- Microsoft Outlook
- Documentation
- Collaboration
- Reporting
- Accounting
- Education Experience
- Investigation
- Flexibility
- Policy Development
- Filing
- Problem Solving
- Regulations
- Multitasking
- Microsoft Office
- Microsoft Excel
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
Other Career Titles
Here are some other career titles that require similar skills