Fraud Specialist Jobs in Enterprise, NV
Digital Banking Fraud Analyst (in-office) - UT, CA, AZ, and NV
- Las Vegas, NV (20 miles from Enterprise, NV)
- 11 hours ago
- Las Vegas, NV (20 miles from Enterprise, NV)
- 11 hours ago
Support fraud investigations and audit requests. Provide research and analysis for Zelle-related projects....
Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU
- Las Vegas, NV (20 miles from Enterprise, NV)
- 12 days ago
- Las Vegas, NV (20 miles from Enterprise, NV)
- 12 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...
Demographic Data for Enterprise, NV
Moving to Enterprise, NV? Find some basic demographic data about Enterprise, NV below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Enterprise, NV
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Enterprise, NV 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
- Retail Banking
- Wire Transfers
- Loan Origination
- Mortgage Lending
- Know Your Customer
- BSA
- OFAC
- Internal Investigations
- Interventions
- Lending
- Criminal Justice
- Inbound
- Anti-Money Laundering
- Financial Services
- Law Enforcement
- Fraud Investigation
- Risk Analysis
- Surveillance
- Due Diligence
- Resolution
- Discretion
- Medical Records
- Referrals
- Strategy Development
- Risk Management
- Finance
- Interviewing
- High School Diploma
- Written Communication
- Analytical Skills
- Auditing
- Documentation
- Events
- Verbal Communication
- Collaboration
- Reporting
- Education Experience
- Investigation
- Flexibility
- Data Analysis
- Policy Development
- Filing
- 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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