Fraud Specialist Jobs in Harvey, IL
- Robinhood
- Chicago, IL (20 miles from Harvey, IL)
- 1 day ago
- Chicago, IL (20 miles from Harvey, IL)
- 1 day ago
investigations....
In Person- Byline Bank
- Chicago, IL (20 miles from Harvey, IL)
- 2 days ago
- Chicago, IL (20 miles from Harvey, IL)
- 2 days ago
General compliance or operational work related to Fraud elements to be considered. 2+ years of experience in the lending industry, preferably in fraud detection and investigation, risk management or...
HybridFraud Investigator - Customer Protection
- Robinhood
- Chicago, IL (20 miles from Harvey, IL)
- 8 days ago
- Chicago, IL (20 miles from Harvey, IL)
- 8 days ago
investigations....
In PersonClinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU
- Elevance Health
- Chicago, IL (20 miles from Harvey, IL)
- 9 days ago
- Chicago, IL (20 miles from Harvey, IL)
- 9 days ago
Anticipated End Date: 2025-11-30 Position Title: Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU Job Description: Clinical Fraud Investigator II - Registered...
In PersonBanking Fraud Analyst Banking Fraud Analyst
- Adyen
- Chicago, IL (20 miles from Harvey, IL)
- 9 days ago
- Chicago, IL (20 miles from Harvey, IL)
- 9 days ago
detection, fraud investigations and fraud remediation in the banking sector Willingness to make difficult decisions and quickly learn and iterate from these experiences - you are skilled at using data...
Remote- CIBC
- Chicago, IL (20 miles from Harvey, IL)
- 10 days ago
- Chicago, IL (20 miles from Harvey, IL)
- 10 days ago
To learn more about CIBC, please visit CIBC.com Responsibilities The Fraud Analyst will report to the Fraud Investigations Manager of US Region Fraud Management....
In Person- Centier Bank
- Merrillville, IN (19 miles from Harvey, IL)
- 16 days ago
- Merrillville, IN (19 miles from Harvey, IL)
- 16 days ago
investigative techniques and/or systems What do I do now?...
In Person- Adyen
- Chicago, IL (20 miles from Harvey, IL)
- 17 days ago
- Chicago, IL (20 miles from Harvey, IL)
- 17 days ago
detection, fraud investigations and fraud remediation in the banking sector Willingness to make difficult decisions and quickly learn and iterate from these experiences - you are skilled at using data...
In Person- Adyen
- Chicago, IL (20 miles from Harvey, IL)
- 30+ days ago
- Chicago, IL (20 miles from Harvey, IL)
- 30+ days ago
detection, fraud investigations and fraud remediation in the banking sector Willingness to make difficult decisions and quickly learn and iterate from these experiences - you are skilled at using data...
In PersonFraud Analyst (Hybrid, Chicago, IL)
- Byline Bank
- Chicago, IL (20 miles from Harvey, IL)
- 30+ days ago
- Chicago, IL (20 miles from Harvey, IL)
- 30+ days ago
General compliance or operational work related to Fraud elements to be considered. 2+ years of experience in the lending industry, preferably in fraud detection and investigation, risk management or...
Hybrid- CONTACT GOVERNMENT SERVICES
- Chicago, IL (20 miles from Harvey, IL)
- 60+ days ago
- Chicago, IL (20 miles from Harvey, IL)
- 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- Office of the Indiana Attorney General
- Hobart, IN (22 miles from Harvey, IL)
- 90+ days ago
- Hobart, IN (22 miles from Harvey, IL)
- 90+ days ago
Computer skills working knowledge of Microsoft Word, Excel Preferred candidate will have experience in law enforcement and health care industry, with emphasis on health care fraud investigations....
In Person- Ritchie Bros.
- Westchester, IL (20 miles from Harvey, IL)
- 90+ days ago
- Westchester, IL (20 miles from Harvey, IL)
- 90+ days ago
At least two years of fraud detection and prevention experience, preferably in a financial institution Certification in CFE, GCFE, CEH, CHFI or other forensic examination certifications would be an...
In PersonDemographic Data for Harvey, IL
Moving to Harvey, IL? Find some basic demographic data about Harvey, IL below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Harvey, IL
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Harvey, IL 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
- Background Investigations
- BSA
- OFAC
- Lending
- Criminal Justice
- Inbound
- Anti-Money Laundering
- Law Enforcement
- Surveillance
- Emergency Response
- Fraud Investigation
- Financial Services
- Due Diligence
- Resolution
- File Management
- Medical Records
- Discretion
- Loss Prevention
- Strategy Development
- Referrals
- Data Analytics
- Risk Management
- Finance
- High School Diploma
- Interviewing
- Analytical Skills
- Decision Making
- Auditing
- Written Communication
- Microsoft Outlook
- Documentation
- Verbal Communication
- Collaboration
- Data Analysis
- Investigation
- Reporting
- Policy Development
- Microsoft PowerPoint
- Filing
- Education Experience
- Research Skills
- Regulations
- Microsoft Office
- Computer Skills
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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