Fraud Specialist Jobs in Georgia
Manages the security of highly sensitive information related to fraud investigations. Participates in special projects as required....
Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU
- Atlanta, GA
- 13 days ago
- Atlanta, GA
- 13 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....
Safety & Compliance Specialist 2 Fraud Analyst - CDL Unit (Grant Funded)
- Conyers, GA
- 15 days ago
- Conyers, GA
- 15 days ago
The Georgia Department of Driver Services, Regulatory Compliance Division, is seeking a qualified candidate for the position of Safety and Compliance Specialist within its CDL Fraud Prevention...
Senior Fraud Investigator Lead - Internal Fraud Program
- Atlanta, GA
- 60+ days ago
- Atlanta, GA
- 60+ days ago
Manages the security of highly sensitive information related to fraud investigations. Participates in special projects as required....
Demographic Data for Georgia
Moving to Georgia? Find some basic demographic data about Georgia below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Georgia
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Georgia 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
- Wellness
- Medical Records
- Loss Prevention
- Discretion
- Nursing
- Referrals
- Strategy Development
- Risk Management
- Collections
- Interviewing
- 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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