Fraud Specialist Jobs in Lilburn, GA
- Truist Financial Corporation
- Atlanta, GA (17 miles from Lilburn, GA)
- 19 hours ago
- Atlanta, GA (17 miles from Lilburn, GA)
- 19 hours ago
Ability and willingness to work flexible hours as required by the function Preferred Qualifications: Associate Degree Experience in investigation, law enforcement, or lending role Knowledge of Fraud...
In Person- Synovus Financial Corp.
- Atlanta, GA (17 miles from Lilburn, GA)
- 14 days ago
- Atlanta, GA (17 miles from Lilburn, GA)
- 14 days ago
Certifications: Certified Fraud Examiner or similar designation....
In PersonSenior Fraud Investigator - Careers At Stellantis Financial Services
- First Investors Financial Services
- Atlanta, GA (17 miles from Lilburn, GA)
- 30+ days ago
- Atlanta, GA (17 miles from Lilburn, GA)
- 30+ days ago
Investigator role supports the Stellantis Financial Services Fraud Investigations team by investigating and analyzing potential fraudulent activity on consumer accounts This role involves identifying...
In Person- KACE
- Atlanta, GA (17 miles from Lilburn, GA)
- 30+ days ago
- Atlanta, GA (17 miles from Lilburn, GA)
- 30+ days ago
Planning - Coordinate assigned tasks to ensure completion within requested timeframe supporting the revenue fraud investigation....
In Person- CONTACT GOVERNMENT SERVICES
- Atlanta, GA (17 miles from Lilburn, GA)
- 60+ days ago
- Atlanta, GA (17 miles from Lilburn, GA)
- 60+ days ago
Healthcare Fraud Investigator Employment Type: Full-Time, Mid-Level Department: Litigation Support CGS is seeking a Healthcare Fraud Investigator to provide Legal Support for a large Government Project...
In Person- Atlanticus Holdings
- Sandy Springs, GA (16 miles from Lilburn, GA)
- 60+ days ago
- Sandy Springs, GA (16 miles from Lilburn, GA)
- 60+ days ago
analyze, solve problems, and make decisions effectively and independently Ability to manage multiple diverse tasks simultaneously Microsoft office suite and windows experience Preferred skills: AML/ BSA...
In PersonDemographic Data for Lilburn, GA
Moving to Lilburn, GA? Find some basic demographic data about Lilburn, GA below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Lilburn, GA
Highest Education Level
Fraud Specialists in Lilburn, GA 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
- Internal Control
- Lending
- Criminal Justice
- Inbound
- Information Security
- Anti-Money Laundering
- Law Enforcement
- Surveillance
- Fraud Investigation
- Financial Services
- Due Diligence
- Resolution
- File Management
- Discretion
- Referrals
- Data Analytics
- Risk Management
- Finance
- Interviewing
- Military Background
- Analytical Skills
- Written Communication
- Auditing
- Microsoft Outlook
- Documentation
- Events
- Verbal Communication
- Data Analysis
- Collaboration
- Initiative
- Investigation
- Reporting
- Policy Development
- Microsoft PowerPoint
- Filing
- Research Skills
- Time Management
- Regulations
- Microsoft Office
- Computer Skills
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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