Fraud Specialist Jobs in Garden City, MI
- Farmington Hills, MI (12 miles from Garden City, MI)
- 1 day ago
- Farmington Hills, MI (12 miles from Garden City, MI)
- 1 day ago
Fraud Prevention Analyst Identify fraudulent situations through the review of suspicious activity reports and / or alerting systems. Initiate appropriate action steps or seek appropriate...
Fraud Prevention Analyst Banking
- Farmington Hills, MI (12 miles from Garden City, MI)
- 5 days ago
- Farmington Hills, MI (12 miles from Garden City, MI)
- 5 days ago
This job might be an outstanding fit if you: Have at least 2 years of relevant fraud investigating work experience. Have a strong attention to detail and analytical skills....
- Detroit, MI (14 miles from Garden City, MI)
- 18 days ago
- Detroit, MI (14 miles from Garden City, MI)
- 18 days ago
Planning - Coordinate assigned tasks to ensure completion within requested timeframe supporting the revenue fraud investigation....
- Detroit, MI (14 miles from Garden City, MI)
- 22 days ago
- Detroit, MI (14 miles from Garden City, MI)
- 22 days ago
Planning - Coordinate assigned tasks to ensure completion within requested timeframe supporting the revenue fraud investigation....
Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU
- Dearborn, MI (8 miles from Garden City, MI)
- 27 days ago
- Dearborn, MI (8 miles from Garden City, MI)
- 27 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 Garden City, MI
Moving to Garden City, MI? Find some basic demographic data about Garden City, MI below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Garden City, MI
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Garden City, MI 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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