Fraud Specialist Jobs in Smithton, IL
Senior Fraud Analyst - Financial Crimes Senior Fraud Analyst - Financial Crimes
- Saint Louis, MO (19 miles from Smithton, IL)
- 8 days ago
- Saint Louis, MO (19 miles from Smithton, IL)
- 8 days ago
Primary responsibility for ensuring compliance with sanctions screening program as required by OFAC, FinCEN, and BSA regulations and internal watchlists in order to detect and report suspicious customers...
Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU
- Saint Louis, MO (19 miles from Smithton, IL)
- 13 days ago
- Saint Louis, MO (19 miles from Smithton, IL)
- 13 days ago
Anticipated End Date: 2025-10-31 Position Title: Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU Job Description: Clinical Fraud Investigator II - Registered...
Demographic Data for Smithton, IL
Moving to Smithton, IL? Find some basic demographic data about Smithton, IL below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Smithton, IL
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Smithton, 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
- Loan Origination
- Wire Transfers
- Background Investigations
- Know Your Customer
- BSA
- OFAC
- Interventions
- Internal Control
- Lending
- Criminal Justice
- Inbound
- Anti-Money Laundering
- Surveillance
- Law Enforcement
- Fraud Investigation
- Financial Services
- Due Diligence
- Resolution
- Discretion
- Medical Records
- Referrals
- Strategy Development
- Data Analytics
- Risk Management
- Finance
- High School Diploma
- Interviewing
- Analytical Skills
- Written Communication
- Auditing
- Microsoft Outlook
- Documentation
- Initiative
- Data Analysis
- Collaboration
- Investigation
- Reporting
- Flexibility
- Policy Development
- Microsoft PowerPoint
- Regulations
- Education Experience
- Research Skills
- Microsoft Office
- Computer Skills
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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