Fraud Specialist Jobs in N Kansas City, MO
- Overland Park, KS (24 miles from N Kansas City, MO)
- 1 hour ago
- Overland Park, KS (24 miles from N Kansas City, MO)
- 1 hour ago
This role requires the ability to work lawfully in the U.S. without employment-based immigration sponsorship, now or in the future. The Fraud Analyst position supports development and analysis of...
Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU
- Overland Park, KS (24 miles from N Kansas City, MO)
- 8 days ago
- Overland Park, KS (24 miles from N Kansas City, MO)
- 8 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...
Senior Fraud Specialist - Deposit Services
- Kansas City, MO (3 miles from N Kansas City, MO)
- 18 days ago
- Kansas City, MO (3 miles from N Kansas City, MO)
- 18 days ago
About This Job The Senior Fraud Specialist in Deposit Services independently performs tasks designed to prevent, detect, analyze, investigate, and recovery efforts to protect Retail/Commercial customers...
- Kansas City, KS (3 miles from N Kansas City, MO)
- 25 days ago
- Kansas City, KS (3 miles from N Kansas City, MO)
- 25 days ago
As a Fraud Investigator you will be responsible for protecting corporate assets....
Demographic Data for N Kansas City, MO
Moving to N Kansas City, MO? Find some basic demographic data about N Kansas City, MO below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in N Kansas City, MO
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in N Kansas City, MO 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
- Medical Records
- Discretion
- Tableau
- Referrals
- Strategy Development
- Risk Management
- Finance
- Interviewing
- High School Diploma
- Written Communication
- Analytical Skills
- Auditing
- Microsoft Outlook
- Documentation
- Collaboration
- Accounting
- Reporting
- Education Experience
- Investigation
- Filing
- Policy Development
- Problem Solving
- Regulations
- Multitasking
- Microsoft Office
- Microsoft Excel
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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