Fraud Specialist Jobs in Fort Thomas, KY
Cincinnati - BWC Fraud Analyst PN: 20066747
- State of Ohio
- Springdale, OH (12 miles from Fort Thomas, KY)
- 4 days ago
- Springdale, OH (12 miles from Fort Thomas, KY)
- 4 days ago
Or 18 mos. exp. as BWC Fraud Investigator, 26261....
In Person- Insight Global
- Blue Ash, OH (12 miles from Fort Thomas, KY)
- 7 days ago
- Blue Ash, OH (12 miles from Fort Thomas, KY)
- 7 days ago
The ideal candidate will have experience in fraud detection, auditing, or compliance, and a strong ability to interpret complex data sets to uncover patterns of nefarious activity....
In PersonClinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU
- Elevance Health
- Mason, OH (19 miles from Fort Thomas, KY)
- 8 days ago
- Mason, OH (19 miles from Fort Thomas, KY)
- 8 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 Person- Fifth Third Bank
- Newport, KY (1 mile from Fort Thomas, KY)
- 14 days ago
- Newport, KY (1 mile from Fort Thomas, KY)
- 14 days ago
Fraud Detection - Responsible for analyzing and decisioning alerts on fraud detection systems to determine what actions need to be taken (e.g., placing holds, opening cases, etc.)....
In Person- Kroger
- Cincinnati, OH (4 miles from Fort Thomas, KY)
- 30+ days ago
- Cincinnati, OH (4 miles from Fort Thomas, KY)
- 30+ days ago
Fraud Examiner - Certified Anti-Money Laundering Specialist...
In PersonDemographic Data for Fort Thomas, KY
Moving to Fort Thomas, KY? Find some basic demographic data about Fort Thomas, KY below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Fort Thomas, KY
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Fort Thomas, KY 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
- Resolution
- File Management
- Medical Records
- Discretion
- Loss Prevention
- Strategy Development
- Referrals
- Data Analytics
- Risk Management
- Finance
- High School Diploma
- Interviewing
- Analytical Skills
- 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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