Fraud Specialist Jobs in Illinois
Evaluate information and sources for accuracy, reliability, and relevance in assessing existing and potential customers for BSA/AML and fraud risk....
JOB REQUIREMENTS: Bachelors Degree 5 years law enforcement experience (local, state, or federal) OR 3 years healthcare fraud investigative experience....
Building expertise in fraud detection, this specialist monitors alerts, conducts investigations, and updates case management systems....
), following the bank's customer identification program (CIP) rules, observing all Bank policies and procedures relating to BSA, OFAC, CIP, and related acts, and participation in ongoing related training...
Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU
- Chicago, IL
- 6 days ago
- Chicago, IL
- 6 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....
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...
), following the bank's customer identification program (CIP) rules, observing all Bank policies and procedures relating to BSA, OFAC, CIP, and related acts, and participation in ongoing related training...
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 Illinois
Moving to Illinois? Find some basic demographic data about Illinois below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Illinois
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Illinois 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
- Mortgage Lending
- Know Your Customer
- BSA
- Background Investigations
- OFAC
- Interventions
- Lending
- Criminal Justice
- Anti-Money Laundering
- Law Enforcement
- Financial Services
- Surveillance
- Due Diligence
- Fraud Investigation
- File Management
- Resolution
- Discretion
- Medical Records
- Referrals
- Strategy Development
- Risk Management
- Data Analytics
- Finance
- Interviewing
- Written Communication
- Analytical Skills
- Auditing
- Initiative
- Collaboration
- Documentation
- Reporting
- Data Analysis
- Investigation
- Education Experience
- Policy Development
- Microsoft PowerPoint
- Multitasking
- Problem Solving
- Regulations
- Microsoft Office
- Microsoft Excel
- Time Management
- Computer Skills
- Research Skills
- Organization
- Scheduling
- Leadership
- Communication Skills
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