Fraud Specialist Jobs in Ohio
The Fraud Investigator role within the Fraud Investigations Departments at Huntington National Bank is responsible for investigating various types of more complex suspicious activity to determine fraud...
Remote WorkSummary: The Fraud Investigator role within the Fraud Investigations Departments at Huntington National Bank is responsible for investigating various types of more complex suspicious activity to determine...
Remote WorkFraud Analyst I - Monday Through Friday 9am - 6pm.
- Cincinnati, OH
- 12 days ago
- Cincinnati, OH
- 12 days ago
Fraud Detection - Responsible for analyzing and decisioning alerts on fraud detection systems to determine what actions need to be taken (e.g., placing holds, opening cases, etc.)....
Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU
- Mason, OH
- 13 days ago
- Mason, OH
- 13 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....
Analyze historical data and current state fraud patterns to identify opportunities for optimizing target state fraud detection....
crimes (ACFCS). 4) Knowledge of compliance requirements specific to BSA/AML regulations and reporting requirements. 5) Knowledge of applicable state and federal regulations specific to Fraud Risk Management...
Job Purpose This position is responsible for investigating both internal and external financial crimes committed against Peoples Bank....
analysis and rationale for disposition Escalate cases to the fraud and security coordinators based upon Bank's policies and procedures Understanding of regulatory requirements as related to SAR filing, BSA...
Job Purpose This position is responsible for investigating both internal and external financial crimes committed against Peoples Bank....
Demographic Data for Ohio
Moving to Ohio? Find some basic demographic data about Ohio below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Ohio
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Ohio 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
- Commercial Banking
- Private Banking
- Retail Banking
- BSA
- Know Your Customer
- OFAC
- Interventions
- Criminal Justice
- Incident Management
- Anti-Money Laundering
- Financial Services
- Surveillance
- Fraud Investigation
- Due Diligence
- Law Enforcement
- Wellness
- Medical Records
- Loss Prevention
- Discretion
- Nursing
- Referrals
- Strategy Development
- Risk Management
- Collections
- Interviewing
- Written Communication
- SQL
- Finance
- High School Diploma
- Verbal Communication
- Analytical Skills
- Collaboration
- Investigation
- Education Experience
- Reporting
- Documentation
- Flexibility
- Data Analysis
- Policy Development
- Regulations
- Problem Solving
- Microsoft Office
- Multitasking
- Microsoft Excel
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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