Fraud Specialist Jobs in Novelty, OH

Civil Health Care Fraud Investigator to support the US Attorney's Office
- FSA Federal
- Cleveland, OH (18 miles from Novelty, OH)
- 22 hours ago
- FSA Federal
- Cleveland, OH (18 miles from Novelty, OH)
- 22 hours ago
We currently have a potential vacancy for a Civil Health Care Fraud Investigator. In this role, you will be supporting the overall mission of the US Attorney's Office (USAO)....
Civil Health Care Fraud Investigator to support the US Attorney's Office
- Cleveland, OH (18 miles from Novelty, OH)
- 1 day ago
- Cleveland, OH (18 miles from Novelty, OH)
- 1 day ago
We currently have a potential vacancy for a Civil Health Care Fraud Investigator. In this role, you will be supporting the overall mission of the US Attorney's Office (USAO)....
Civil Healthcare Fraud Investigator
- Cleveland, OH (18 miles from Novelty, OH)
- 5 days ago
- Cleveland, OH (18 miles from Novelty, OH)
- 5 days ago
Civil Healthcare Fraud Investigator Employment Type: Full-Time, Mid-Level Department: Litigation Support CGS is seeking a Healthcare Fraud Investigator to provide Legal Support for a large Government...
Demographic Data for Novelty, OH
Moving to Novelty, OH? Find some basic demographic data about Novelty, OH below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Novelty, OH
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Novelty, 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
- 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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