Fraud Specialist Jobs in Walpole, MA
Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU
- Smithfield, RI (21 miles from Walpole, MA)
- 1 day ago
- Smithfield, RI (21 miles from Walpole, 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...
- Providence, RI (23 miles from Walpole, MA)
- 3 days ago
- Providence, RI (23 miles from Walpole, MA)
- 3 days ago
IGT, where innovation meets entertainment on a global scale! We've recently leveled up-IGT Gaming and Digital have joined forces with Everi, creating a powerhouse in the world of gaming, digital...
- Bedford, MA (24 miles from Walpole, MA)
- 3 days ago
- Bedford, MA (24 miles from Walpole, MA)
- 3 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 (17 miles from Walpole, MA)
- 8 days ago
- Boston, MA (17 miles from Walpole, MA)
- 8 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 (17 miles from Walpole, MA)
- 17 days ago
- Boston, MA (17 miles from Walpole, MA)
- 17 days ago
Contribute to process improvements that strengthen the accuracy and efficiency of the Financial Crimes program....
Experienced Certified Fraud Examiner
- Foxborough, MA (6 miles from Walpole, MA)
- 30+ days ago
- Foxborough, MA (6 miles from Walpole, 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...
- Raynham, MA (17 miles from Walpole, MA)
- 60+ days ago
- Raynham, MA (17 miles from Walpole, MA)
- 60+ days ago
Ensures compliance with the Bank Secrecy Act/Anti-Money Laundering/OFAC BSA/AML/OFAC) and related laws and regulations....
Demographic Data for Walpole, MA
Moving to Walpole, MA? Find some basic demographic data about Walpole, MA below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Walpole, MA
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Walpole, 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
- Resolution
- Medical Records
- Discretion
- Referrals
- Strategy Development
- Risk Management
- Collections
- 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
Other Career Titles
Here are some other career titles that require similar skills