Fraud Specialist Jobs in N Riverside, IL
- Wintrust
- Rosemont, IL (11 miles from N Riverside, IL)
- 1 day ago
- Rosemont, IL (11 miles from N Riverside, IL)
- 1 day ago
Qualifications 2+ years experience in fraud investigations, loss prevention investigations, BSA-AML-OFAC investigations, law enforcement Bachelors degree preferred, but not required Experience with...
Hybrid- Robinhood
- Chicago, IL (9 miles from N Riverside, IL)
- 5 days ago
- Chicago, IL (9 miles from N Riverside, IL)
- 5 days ago
As a Senior Fraud Investigator, you will play a vital role in safeguarding Robinhood's assets and reputation....
In Person- Adyen
- Chicago, IL (9 miles from N Riverside, IL)
- 19 days ago
- Chicago, IL (9 miles from N Riverside, IL)
- 19 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 (9 miles from N Riverside, IL)
- 20 days ago
- Chicago, IL (9 miles from N Riverside, IL)
- 20 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- HCSC
- Chicago, IL (9 miles from N Riverside, IL)
- 30+ days ago
- Chicago, IL (9 miles from N Riverside, IL)
- 30+ days ago
PREFERRED REQUIREMENTS: Accredited Health Care Fraud Investigator Certified Professional Coder Certified Fraud Examiner Knowledge of health care claims processing and benefit administration....
In Person- CONTACT GOVERNMENT SERVICES
- Chicago, IL (9 miles from N Riverside, IL)
- 45+ days ago
- Chicago, IL (9 miles from N Riverside, IL)
- 45+ 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- Ritchie Bros.
- Westchester, IL (3 miles from N Riverside, IL)
- 90+ days ago
- Westchester, IL (3 miles from N Riverside, 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 N Riverside, IL
Moving to N Riverside, IL? Find some basic demographic data about N Riverside, IL below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in N Riverside, IL
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in N Riverside, IL 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
- Incident Management
- Internal Control
- Lending
- Criminal Justice
- Inbound
- Anti-Money Laundering
- Law Enforcement
- Surveillance
- Fraud Investigation
- Financial Services
- Due Diligence
- Resolution
- File Management
- Discretion
- Referrals
- Data Analytics
- Risk Management
- Finance
- High School Diploma
- Interviewing
- Analytical Skills
- Written Communication
- Auditing
- Microsoft Outlook
- Initiative
- Documentation
- Events
- Verbal Communication
- Data Analysis
- Collaboration
- Investigation
- Reporting
- Policy Development
- Microsoft PowerPoint
- Regulations
- Filing
- Research Skills
- Time Management
- Microsoft Office
- Computer Skills
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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