Fraud Specialist Jobs in Dupont, CO
- Greenwood Village, CO (14 miles from Dupont, CO)
- 1 day ago
- Greenwood Village, CO (14 miles from Dupont, CO)
- 1 day ago
Supervisory Experience: 2+ years of experience managing teams Licenses/Accreditations: (preferred but not required) Certified Fraud Examiner (CFE) Certified Anti-Money Laundering Specialist (CAMS) Certified...
Payments and Fraud Operations Specialist
- Denver, CO (10 miles from Dupont, CO)
- 4 days ago
- Denver, CO (10 miles from Dupont, CO)
- 4 days ago
Fraud Detection & Prevention - Monitor transactions for anomalies, implement fraud detection tools and strategies, coordinate fraud investigations, and reduce chargebacks through proactive measures...
Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU
- Denver, CO (10 miles from Dupont, CO)
- 7 days ago
- Denver, CO (10 miles from Dupont, CO)
- 7 days ago
Anticipated End Date: 2025-10-31 Position Title: Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU Job Description: Clinical Fraud Investigator II - Registered...
- Denver, CO (10 miles from Dupont, CO)
- 23 days ago
- Denver, CO (10 miles from Dupont, CO)
- 23 days ago
Experience/Education: Internal 1 year experience at Westerra External 2+ years’ experience in retail banking financial services Experience with fraud related activities Knowledge of Verafin (preferred...
- Denver, CO (10 miles from Dupont, CO)
- 45+ days ago
- Denver, CO (10 miles from Dupont, CO)
- 45+ days ago
FAMLI Fraud Investigator Salary $73,380.00 - $84,948.00 Annually Location Denver, CO Job Type Full Time Job Number KAA 9557 Crim Invest III 8.25 Department Department of Labor and Employment Division...
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Dupont, CO
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Dupont, CO offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Automated Clearing House
- Loan Origination
- Wire Transfers
- Background Investigations
- Know Your Customer
- BSA
- Consumer Lending
- OFAC
- Lending
- Criminal Justice
- Anti-Money Laundering
- Law Enforcement
- Mortgage Processing
- Fraud Investigation
- Financial Services
- Due Diligence
- Resolution
- File Management
- Discretion
- Medical Records
- Referrals
- Strategy Development
- Data Analytics
- Risk Management
- Finance
- High School Diploma
- Interviewing
- Written Communication
- Analytical Skills
- Auditing
- Documentation
- Data Analysis
- Collaboration
- Investigation
- Reporting
- Education Experience
- Policy Development
- Regulations
- Microsoft PowerPoint
- Time Management
- Research Skills
- Microsoft Office
- Microsoft Excel
- Computer Skills
- Organization
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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