Fraud Specialist Jobs in Washington
Complete in-depth Enhanced Due Diligence (EDD) reviews of high-risk accounts according to federal "Know Your Customer" (KYC) guidelines....
Litigation Fraud Investigator Cherokee Federal Yesterday Public Trust Unspecified Unspecified Business - Legal Spokane, WA (ON-SITE/OFFICE) Litigation Fraud Investigator ***As required by our governmental...
Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU
- Seattle, WA
- 14 days ago
- Seattle, WA
- 14 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....
Interested in driving impact to one of the fastest growing businesses at Amazon and working with one of the largest fraud prevention systems in the world? Amazon B2B Payments and Lending (ABPL) is...
Demographic Data for Washington
Moving to Washington? Find some basic demographic data about Washington below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Washington
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Washington 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
- 10 Key
- Wellness
- Medical Records
- Loss Prevention
- Discretion
- Nursing
- Referrals
- Strategy Development
- Risk Management
- Collections
- 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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