Fraud Specialist Jobs in Middlebury, CT
- Patriot Bank
- Orange, CT (17 miles from Middlebury, CT)
- 4 days ago
- Orange, CT (17 miles from Middlebury, CT)
- 4 days ago
Actively support managers and supervisors with AML/Fraud investigations, while coordinating with team members and other departments to determine the proper course of action in handling potentially suspicious...
In PersonClinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU
- Elevance Health
- Wallingford, CT (16 miles from Middlebury, CT)
- 20 days ago
- Wallingford, CT (16 miles from Middlebury, CT)
- 20 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...
In PersonE-Commerce Fraud Analyst - Shelton
- Richemont
- Shelton, CT (14 miles from Middlebury, CT)
- 45+ days ago
- Shelton, CT (14 miles from Middlebury, CT)
- 45+ days ago
Knowledge of fraud detection platforms, tools, and strategies for preventing eCommerce fraud and mitigating risk....
In PersonDemographic Data for Middlebury, CT
Moving to Middlebury, CT? Find some basic demographic data about Middlebury, CT below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Middlebury, CT
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Middlebury, CT 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
- Wire Transfers
- Background Investigations
- BSA
- OFAC
- Interventions
- Internal Control
- Lending
- Criminal Justice
- Inbound
- Anti-Money Laundering
- Law Enforcement
- Surveillance
- Fraud Investigation
- Due Diligence
- Financial Services
- Medical Coding
- Resolution
- File Management
- Discretion
- Medical Records
- Referrals
- Strategy Development
- Data Analytics
- Risk Management
- Finance
- High School Diploma
- Interviewing
- Analytical Skills
- Written Communication
- Auditing
- Microsoft Outlook
- Initiative
- Documentation
- Verbal Communication
- Data Analysis
- Collaboration
- Investigation
- Reporting
- Regulations
- Policy Development
- Microsoft PowerPoint
- Education Experience
- Research Skills
- Microsoft Office
- Computer Skills
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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