Fraud Specialist Jobs in Georgia
Director Fraud Prevention Specialist
- Morgan Stanley
- Alpharetta, GA
- 2 days ago
- Alpharetta, GA
- 2 days ago
Analyze suspicious activity to identify potential risk gaps and potential fraud loss patterns Develop and propose tactical and strategic solutions to reduce fraud exposure Collaborate with...
In PersonAbility 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- CONTACT GOVERNMENT SERVICES
- Atlanta, GA
- 90+ days ago
- Atlanta, GA
- 90+ 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 PersonDemographic 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
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
- Criminal Investigations
- Automated Clearing House
- Wire Transfers
- Background Investigations
- Know Your Customer
- BSA
- OFAC
- Financial Operations
- Anti-Money Laundering
- Internal Control
- Criminal Justice
- Inbound
- Appraisal
- Mortgage Processing
- Information Security
- Law Enforcement
- Fraud Investigation
- Payment Processing
- Financial Services
- Resolution
- Report Writing
- Discretion
- Data Analytics
- Risk Management
- Referrals
- Interviewing
- High School Diploma
- Auditing
- Written Communication
- Initiative
- Microsoft Access
- Finance
- Microsoft Outlook
- Reporting
- Documentation
- Data Analysis
- Events
- Collaboration
- Investigation
- Microsoft PowerPoint
- Policy Development
- Education Experience
- Filing
- Research Skills
- Computer Skills
- Regulations
- Microsoft Office
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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