Fraud Specialist Jobs
- Gulf Coast Bank & Trust
- New Orleans, LA
- 23 hours ago
- New Orleans, LA
- 23 hours ago
Work closely with branch staff, Fraud Prevention, BSA/AML, Compliance, and Legal teams. Provide guidance to frontline employees on how to identify scam victims and escalate concerns appropriately....
In Person- Goldenwest Federal Credit Union
- South Ogden, UT
- 23 hours ago
- South Ogden, UT
- 23 hours ago
WHAT YOU CAN EXPECT Our Fraud Specialists mitigate risk by eagerly investigating alleged and identified fraud against the credit union....
In PersonDocument findings and escalate cases to the BSA Officer or Fraud Investigator when further investigation is required....
In PersonFraud Investigator / Analyst III - 79001459
- State of Florida
- Miami, FL
- 2 days ago
- Miami, FL
- 2 days ago
Requisition No: 872564 Agency: Business and Professional Regulations Working Title: FRAUD INVESTIGATOR / ANALYST III - 79001459 Pay Plan: Career Service Position Number: 79001459 Salary: $2,122.20 -...
In PersonFraud Investigator I - San Diego, CA
- Truist Financial Corporation
- San Diego, CA
- 2 days ago
- San Diego, CA
- 2 days ago
(Regulation E, Regulation Z, UCC, Federal Credit Reform Act (FCRA), Regulation J, Regulation CC, NACHA, Bank Secrecy Act/Anti-Money Laundering/Patriot Act (BSA/AML), Telephone Consumer Protection Act...
In PersonEarly fraud detection is critical in minimizing financial impact as well as protecting our clients account and identity....
RemoteHealthcare Fraud Investigator - Case Development- Remote
- 390 Cigna-Evernorth Services Inc.
- Bloomfield, CT
- 2 days ago
- Bloomfield, CT
- 2 days ago
Join a specialized Special Investigations (SIU) referral and case enhancement team focused on identifying and mitigating healthcare fraud. In this role, you'll use your investigative experience...
Hybriddetection and operational efficiency Build strong working relationships with internal partners and stakeholders to drive issues to resolution Develop and maintain clear documentation, playbooks, and...
In PersonLead Insider Trust & Fraud Investigator
- Sofi
- Cottonwood Heights, UT
- 3 days ago
- Cottonwood Heights, UT
- 3 days ago
Employee Applicant Privacy Notice Who we are: Shape a brighter financial future with us. Together with our members, we're changing the way people think about and interact with personal finance....
In PersonRequired Qualifications 5+ years of experience in an investigative role such as Fraud Investigations, Security Operations, Insider Threat, or Financial Crime Investigations....
In PersonCertifications: Certified Fraud Examiner or similar designation....
In PersonFraud Investigator Position Location: Raleigh, NC. Hybrid, must live locally....
In PersonInvestigator Investigation Officer querying obtaining sorting analyzing correlating documenting...
RemoteHealthcare Fraud Analyst (Operations Operational Analyst IV)
- Medica
- Madison, WI
- 4 days ago
- Madison, WI
- 4 days ago
Medica is a nonprofit health plan with more than a million members that serves communities in Minnesota, Nebraska, Wisconsin, Missouri, and beyond. We deliver personalized health care experiences...
In PersonWage Range: Min: $20.04, Mid: $24.05, Max: $28.06 A Brief Overview The Fraud Analyst I analyzes fraud prevention data, identifies potentially fraudulent situations, and proceeds with the appropriate...
In PersonFraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs Nationwide
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Account Opening
- Automated Clearing House
- Criminal Investigations
- Wire Transfers
- Security Operations
- BSA
- Know Your Customer
- OFAC
- Criminal Justice
- Anti-Money Laundering
- Internal Control
- Inbound
- Appraisal
- Law Enforcement
- Information Security
- Lending
- Fraud Investigation
- Due Diligence
- Financial Services
- Resolution
- Tableau
- Report Writing
- Loss Prevention
- Analytical Skills
- SQL
- Referrals
- Risk Management
- High School Diploma
- Finance
- Written Communication
- Auditing
- Interviewing
- Military Background
- Verbal Communication
- Reporting
- Documentation
- Investigation
- Events
- Data Analysis
- Collaboration
- Policy Development
- Filing
- Education Experience
- Regulations
- Research Skills
- Problem Solving
- Microsoft Office
- Microsoft Excel
- Customer Service
- Scheduling
- Time Management
- Leadership
- Communication Skills
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