Fraud Specialist Jobs in Franklin, OH
Fraud Investigator - Franklin County (250005U3) Fraud Investigator - Franklin County (250005U3) Organization: Auditor Of State Agency Contact Name and Information: ......
Remote WorkClinical Fraud Investigator Senior
- Mason, OH (12 miles from Franklin, OH)
- 14 days ago
- Mason, OH (12 miles from Franklin, OH)
- 14 days ago
Anticipated End Date: 2025-08-12 Position Title: Clinical Fraud Investigator Senior Job Description: Clinical Fraud Investigator Senior Location: Hybrid1: This role requires associates be in the office...
Demographic Data for Franklin, OH
Moving to Franklin, OH? Find some basic demographic data about Franklin, OH below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Franklin, OH
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Franklin, 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
- BSA
- Internal Investigations
- OFAC
- Wealth Management
- Lending
- Criminal Justice
- Incident Management
- Anti-Money Laundering
- Financial Services
- Surveillance
- Fraud Investigation
- Due Diligence
- Law Enforcement
- Resolution
- Loss Prevention
- Discretion
- Tableau
- Referrals
- Strategy Development
- SQL
- Risk Management
- Collections
- Interviewing
- Finance
- High School Diploma
- Written Communication
- Analytical Skills
- Auditing
- Verbal Communication
- Microsoft Outlook
- Documentation
- Education Experience
- Collaboration
- Events
- Reporting
- Data Analysis
- Investigation
- Policy Development
- Problem Solving
- Multitasking
- Regulations
- Microsoft Office
- Microsoft Excel
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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