Fraud Specialist Jobs in Illinois
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...
HybridCincinnati - BWC Fraud Analyst PN: 20066747
- Highland County Joint Township
- Ohio, IL
- 2 days ago
- Ohio, IL
- 2 days ago
Or 18 mos. exp. as BWC Fraud Investigator, 26261....
In Personinvestigations....
In PersonClinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU
- Elevance Health
- Chicago, IL
- 7 days ago
- Chicago, IL
- 7 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 Persondetection, 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...
RemoteTo 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 Persondetection, 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 PersonMake recommendations to the senior fraud investigator when fraud cases should be assigned to the banks for further action, such as account closure or further review by BSA for SAR filing....
In Persondetection, 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 PersonGeneral 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
- 60+ days ago
- Chicago, 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 PersonAt 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 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
- 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
- Concrete
- Resolution
- File Management
- Medical Records
- Discretion
- Loss Prevention
- Strategy Development
- Referrals
- Data Analytics
- Risk Management
- Finance
- High School Diploma
- Interviewing
- Decision Making
- Auditing
- Written Communication
- 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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