Fraud Specialist Jobs in Massillon, OH
Canton - BWC Fraud Investigator (Healthcare Team) PN - 20066761
- North Canton, OH (5 miles from Massillon, OH)
- 6 days ago
- North Canton, OH (5 miles from Massillon, OH)
- 6 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 Massillon, OH
Moving to Massillon, OH? Find some basic demographic data about Massillon, OH below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Massillon, OH
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Massillon, 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
- Mortgage Lending
- Know Your Customer
- BSA
- OFAC
- Internal Investigations
- Interventions
- Lending
- Criminal Justice
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- Anti-Money Laundering
- Financial Services
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- Fraud Investigation
- Risk Analysis
- Surveillance
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- Resolution
- Medical Records
- Discretion
- Loss Prevention
- Strategy Development
- Risk Management
- Finance
- Interviewing
- High School Diploma
- Written Communication
- Analytical Skills
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- Microsoft Outlook
- Documentation
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- Collaboration
- Accounting
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- Education Experience
- Investigation
- Flexibility
- Filing
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- Regulations
- Multitasking
- Microsoft Office
- Microsoft Excel
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- Research Skills
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