Fraud Specialist Jobs in Hanover, MD
Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU
- Hanover, MD
- 1 day ago
- Hanover, MD
- 1 day 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...
- Rockville, MD (23 miles from Hanover, MD)
- 22 days ago
- Rockville, MD (23 miles from Hanover, MD)
- 22 days ago
of all regulatory requirements associated with fraud investigations Verafin experience a plus Compliance It is the responsibility of each bank staff member and of management to adhere to policies and...
- Rockville, MD (23 miles from Hanover, MD)
- 30+ days ago
- Rockville, MD (23 miles from Hanover, MD)
- 30+ 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...
Associate - Fraud Investigator
- Baltimore, MD (10 miles from Hanover, MD)
- 60+ days ago
- Baltimore, MD (10 miles from Hanover, MD)
- 60+ days ago
Role Profile: We're seeking someone to join our Fraud Investigations team as a Fraud Investigator whose responsibility is to perform risk mitigation and fraud review for instances that may be monetary...
- Baltimore, MD (10 miles from Hanover, MD)
- 90+ days ago
- Baltimore, MD (10 miles from Hanover, MD)
- 90+ days ago
Review data from vendors who provide health care services paid by the federal government to identify anomalies that might be indicative of improper billing or other types of fraud. Initiate...
Demographic Data for Hanover, MD
Moving to Hanover, MD? Find some basic demographic data about Hanover, MD below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Hanover, MD
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Hanover, MD offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- 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
- Due Diligence
- Financial Services
- File Management
- Resolution
- Discretion
- Medical Records
- Referrals
- Strategy Development
- Data Analytics
- Risk Management
- Finance
- High School Diploma
- Interviewing
- Decision Making
- Written Communication
- Analytical Skills
- Auditing
- Microsoft Outlook
- Documentation
- Data Analysis
- Collaboration
- Investigation
- Reporting
- Policy Development
- Education Experience
- Microsoft PowerPoint
- Regulations
- Time Management
- Microsoft Office
- Microsoft Excel
- Computer Skills
- Research Skills
- Organization
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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