Fraud Specialist Jobs in Beach City, OH
Canton - BWC Fraud Investigator (Healthcare Team) PN - 20066761
- North Canton, OH (16 miles from Beach City, OH)
- 4 days ago
- North Canton, OH (16 miles from Beach City, OH)
- 4 days ago
What You'll Be Doing: Interview subjects of health care fraud investigations to obtain statements, affidavits &/or confessions Interviews & documents contact with other individuals (e.g., informants...
Demographic Data for Beach City, OH
Moving to Beach City, OH? Find some basic demographic data about Beach City, OH below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Beach City, OH
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Beach City, OH 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
- OFAC
- Internal Investigations
- Interventions
- Criminal Justice
- Incident Management
- Anti-Money Laundering
- Financial Services
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- 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
- Verbal Communication
- Collaboration
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- Education Experience
- Investigation
- Filing
- Policy Development
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- Regulations
- Multitasking
- Microsoft Office
- Microsoft Excel
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