Fraud Specialist Jobs in Shawnee, KS
Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU
- Overland Park, KS (15 miles from Shawnee, KS)
- 4 days ago
- Overland Park, KS (15 miles from Shawnee, KS)
- 4 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...
Enterprise Fraud Prevention Analyst
- Kansas City, MO (7 miles from Shawnee, KS)
- 6 days ago
- Kansas City, MO (7 miles from Shawnee, KS)
- 6 days ago
Daily responsibilities include analysis and detection of check, card, ACH, wire and OLB fraud incidents by using all tools available and engaging analytical and fraud detection skills....
Fraud Specialist/Fraud Operations Specialist I
- Overland Park, KS (15 miles from Shawnee, KS)
- 30+ days ago
- Overland Park, KS (15 miles from Shawnee, KS)
- 30+ days ago
This includes customer authentication, fraud investigations and/or compliance with fraud policies in all business channels....
Demographic Data for Shawnee, KS
Moving to Shawnee, KS? Find some basic demographic data about Shawnee, KS below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Shawnee, KS
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Shawnee, KS 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
- Retail Banking
- Wire Transfers
- Background Investigations
- Know Your Customer
- BSA
- OFAC
- Internal Control
- Interventions
- Lending
- Criminal Justice
- Anti-Money Laundering
- Law Enforcement
- Fraud Investigation
- Financial Services
- Due Diligence
- Resolution
- File Management
- Discretion
- Medical Records
- Referrals
- Strategy Development
- Data Analytics
- Risk Management
- Finance
- High School Diploma
- Interviewing
- Written Communication
- Analytical Skills
- Auditing
- Documentation
- Data Analysis
- Collaboration
- Investigation
- Reporting
- Education Experience
- Policy Development
- Regulations
- Microsoft PowerPoint
- Time Management
- Research Skills
- Microsoft Office
- Microsoft Excel
- Computer Skills
- Organization
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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