Fraud Specialist Jobs in Williamsburg, OH
Financial Crimes Specialist- Quality Assurance
- Cincinnati, OH (24 miles from Williamsburg, OH)
- 2 days ago
- Cincinnati, OH (24 miles from Williamsburg, OH)
- 2 days ago
), following the banks customer identification program (CIP) rules, observing all Bank policies and procedures relating to BSA, OFAC, CIP, and related acts, and participation in ongoing related training...
Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU
- Mason, OH (23 miles from Williamsburg, OH)
- 8 days ago
- Mason, OH (23 miles from Williamsburg, OH)
- 8 days ago
Anticipated End Date: 2025-08-29 Position Title: Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU Job Description: Clinical Fraud Investigator II - Registered...
- Newport, KY (24 miles from Williamsburg, OH)
- 15 days ago
- Newport, KY (24 miles from Williamsburg, OH)
- 15 days ago
), following the bank's customer identification program (CIP) rules, observing all Bank policies and procedures relating to BSA, OFAC, CIP, and related acts, and participation in ongoing related training...
Demographic Data for Williamsburg, OH
Moving to Williamsburg, OH? Find some basic demographic data about Williamsburg, OH below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Williamsburg, OH
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Williamsburg, 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
- Incident Management
- Anti-Money Laundering
- Financial Services
- Law Enforcement
- Fraud Investigation
- Risk Analysis
- Surveillance
- Due Diligence
- Resolution
- Medical Records
- Discretion
- Loss Prevention
- Referrals
- Strategy Development
- Risk Management
- Finance
- Interviewing
- Written Communication
- Analytical Skills
- Auditing
- Microsoft Outlook
- Documentation
- Collaboration
- Accounting
- Reporting
- Education Experience
- Investigation
- Flexibility
- Filing
- 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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