Fraud Specialist Jobs in Thornton, IL
Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU
- Chicago, IL (23 miles from Thornton, IL)
- 16 days ago
- Chicago, IL (23 miles from Thornton, IL)
- 16 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....
- Chicago, IL (23 miles from Thornton, IL)
- 21 days ago
- Chicago, IL (23 miles from Thornton, IL)
- 21 days ago
You will be our subject matter expert on account takeovers, payment fraud, and platform abuse. You will serve as the crucial escalation point, investigating complex cases that require deep...
- Hobart, IN (19 miles from Thornton, IL)
- 29 days ago
- Hobart, IN (19 miles from Thornton, IL)
- 29 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....
Jr. Fraud Analyst to provide first level support
- Chicago, IL (23 miles from Thornton, IL)
- 30+ days ago
- Chicago, IL (23 miles from Thornton, IL)
- 30+ days ago
IT SOLUTIONS Jr. Fraud Analyst to provide first level support Job Type: Contract Positions to fill: 1 Start Date: Jun 23, 2025 Job End Date: Aug 15, 2025 Pay Rate: Hourly: Negotiable Job ID:...
- Westchester, IL (24 miles from Thornton, IL)
- 30+ days ago
- Westchester, IL (24 miles from Thornton, IL)
- 30+ 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...
Demographic Data for Thornton, IL
Moving to Thornton, IL? Find some basic demographic data about Thornton, IL below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Thornton, IL
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Thornton, 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
- Commercial Banking
- Loan Origination
- Nationwide Mortgage Licensing System & Registry
- Private Banking
- Retail Banking
- Know Your Customer
- BSA
- OFAC
- Internal Investigations
- Interventions
- Criminal Justice
- Incident Management
- Anti-Money Laundering
- Financial Services
- Surveillance
- Fraud Investigation
- Due Diligence
- Law Enforcement
- Wellness
- Medical Records
- Loss Prevention
- Discretion
- Nursing
- Strategy Development
- Risk Management
- SQL
- Written Communication
- Finance
- High School Diploma
- Auditing
- Verbal Communication
- Analytical Skills
- Investigation
- Collaboration
- Documentation
- Education Experience
- Reporting
- Data Analysis
- Flexibility
- Policy Development
- Problem Solving
- Microsoft Office
- Regulations
- Multitasking
- Microsoft Excel
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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