Fraud Specialist Jobs in Raymore, MO
- Overland Park, KS (11 miles from Raymore, MO)
- 1 hour ago
- Overland Park, KS (11 miles from Raymore, 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 (11 miles from Raymore, MO)
- 8 days ago
- Overland Park, KS (11 miles from Raymore, 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 (23 miles from Raymore, MO)
- 18 days ago
- Kansas City, MO (23 miles from Raymore, 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 (24 miles from Raymore, MO)
- 25 days ago
- Kansas City, KS (24 miles from Raymore, MO)
- 25 days ago
As a Fraud Investigator you will be responsible for protecting corporate assets....
Demographic Data for Raymore, MO
Moving to Raymore, MO? Find some basic demographic data about Raymore, MO below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Raymore, MO
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Raymore, 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
- 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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