Fraud Specialist Jobs in Raytown, MO
Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU
- Overland Park, KS (19 miles from Raytown, MO)
- 1 day ago
- Overland Park, KS (19 miles from Raytown, MO)
- 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...
Fraud Specialist - Deposit Services
- Kansas City, MO (6 miles from Raytown, MO)
- 1 day ago
- Kansas City, MO (6 miles from Raytown, MO)
- 1 day ago
This compensation range is for the Fraud Specialist - Deposit Services job and contemplates a wide range of factors that are considered in making compensation decisions, including but not limited to...
Senior Fraud Specialist - Deposit Services
- Kansas City, MO (6 miles from Raytown, MO)
- 11 days ago
- Kansas City, MO (6 miles from Raytown, MO)
- 11 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 (8 miles from Raytown, MO)
- 18 days ago
- Kansas City, KS (8 miles from Raytown, MO)
- 18 days ago
As a Fraud Investigator you will be responsible for protecting corporate assets....
Demographic Data for Raytown, MO
Moving to Raytown, MO? Find some basic demographic data about Raytown, MO below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Raytown, MO
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Raytown, 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
- 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
- Report Writing
- Resolution
- Medical Records
- Discretion
- Referrals
- Strategy Development
- Risk Management
- 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
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