Fraud Specialist Jobs in Illinois
Description Summary: The Fraud Investigator role within the Fraud Investigations Departments at Huntington National Bank is responsible for investigating various types of more complex suspicious activity...
Remote WorkEvaluate information and sources for accuracy, reliability, and relevance in assessing existing and potential customers for BSA/AML and fraud risk....
Starting Pay: $20.00-$24.00/hour Position Summary The Fraud Investigations Analyst works with the BSA/Fraud Manager to administer the fraud prevention, and identity theft prevention program, along with...
Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU
- Chicago, IL
- 13 days ago
- Chicago, IL
- 13 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....
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...
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:...
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...
Healthcare Fraud Investigator II - Medicare Part C & D - 27756058-5296
- Chicago, IL
- 45+ days ago
- Chicago, IL
- 45+ days ago
at atOrchard LLC in Chicago, Illinois, United States Job Description Healthcare Fraud Investigator II - Medicare Part C & D Remote, U.S....
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
- Corporate Security
- Criminal Investigations
- Automated Clearing House
- Wire Transfers
- Loan Origination
- Commercial Banking
- Private Banking
- Retail Banking
- BSA
- Know Your Customer
- OFAC
- Interventions
- Criminal Justice
- Incident Management
- Inbound
- Anti-Money Laundering
- Financial Services
- Surveillance
- Fraud Investigation
- Due Diligence
- Law Enforcement
- Wellness
- Medical Records
- Loss Prevention
- Discretion
- Nursing
- Referrals
- Strategy Development
- Risk Management
- Collections
- Interviewing
- Written Communication
- SQL
- Finance
- High School Diploma
- Verbal Communication
- Analytical Skills
- Collaboration
- Investigation
- Education Experience
- Reporting
- Documentation
- Flexibility
- Data Analysis
- Policy Development
- Regulations
- Problem Solving
- Microsoft Office
- Multitasking
- Microsoft Excel
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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