Fraud Specialist Jobs in Symmes, OH
Clinical Fraud Investigator Senior
- Mason, OH (5 miles from Symmes, OH)
- 7 days ago
- Mason, OH (5 miles from Symmes, OH)
- 7 days ago
The Clinical Fraud Investigator Senior is responsible for identifying issues and/or entities that may pose potential risk associated with fraud and abuse....
Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU
- Mason, OH (5 miles from Symmes, OH)
- 30+ days ago
- Mason, OH (5 miles from Symmes, OH)
- 30+ days ago
The **Clinical Fraud Investigator II** is responsible for identifying issues and/or entities that may pose potential risks associated with fraud and abuse....
Demographic Data for Symmes, OH
Moving to Symmes, OH? Find some basic demographic data about Symmes, OH below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Symmes, OH
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Symmes, OH 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
- Wire Transfers
- Loan Origination
- Nationwide Mortgage Licensing System & Registry
- Private Banking
- Retail Banking
- BSA
- Internal Investigations
- OFAC
- Wealth Management
- Criminal Justice
- Incident Management
- Anti-Money Laundering
- Financial Services
- Surveillance
- Fraud Investigation
- Due Diligence
- Law Enforcement
- Resolution
- Medical Records
- Loss Prevention
- Discretion
- Strategy Development
- Risk Management
- Interviewing
- Finance
- Background Checks
- High School Diploma
- Written Communication
- Analytical Skills
- Driving
- Auditing
- Investigation
- Education Experience
- Collaboration
- Documentation
- Reporting
- Data Analysis
- Policy Development
- 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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