Fraud Specialist Jobs in Harmans, MD
Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU
- Elevance Health
- Hanover, MD (1 mile from Harmans, MD)
- 21 days ago
- Hanover, MD (1 mile from Harmans, MD)
- 21 days ago
Anticipated End Date: 2026-01-30 Position Title: Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU Job Description: Clinical Fraud Investigator II - Registered...
In Person- CFG Bank
- Baltimore, MD (10 miles from Harmans, MD)
- 21 days ago
- Baltimore, MD (10 miles from Harmans, MD)
- 21 days ago
POSITION SUMMARY:As a Fraud Specialist, you play a critical role in protecting our customers and the bank from financial crime....
HybridAudit & Assurance Senior Manager, Fraud Specialist
- Deloitte
- Baltimore, MD (10 miles from Harmans, MD)
- 45+ days ago
- Baltimore, MD (10 miles from Harmans, MD)
- 45+ days ago
supporting an engagement team in their understanding of a client's fraud investigation and its impact on the financial statement audit....
In PersonUS-E-Audit - Fraud Specialist - Senior Manager
- Deloitte
- Baltimore, MD (10 miles from Harmans, MD)
- 45+ days ago
- Baltimore, MD (10 miles from Harmans, MD)
- 45+ days ago
supporting an engagement team in their understanding of a clients fraud investigation and its impact on the financial statement audit....
In Person- CONTACT GOVERNMENT SERVICES
- Rockville, MD (24 miles from Harmans, MD)
- 90+ days ago
- Rockville, MD (24 miles from Harmans, MD)
- 90+ 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 PersonDemographic Data for Harmans, MD
Moving to Harmans, MD? Find some basic demographic data about Harmans, MD below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Harmans, MD
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Harmans, 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
- Wire Transfers
- Background Investigations
- BSA
- OFAC
- Financial Statements
- Internal Control
- Anti-Money Laundering
- Criminal Justice
- Lending
- Inbound
- Appraisal
- Law Enforcement
- Information Security
- Fraud Investigation
- Financial Services
- Medical Records
- File Management
- Discretion
- Data Analytics
- Referrals
- Risk Management
- Interviewing
- Finance
- Auditing
- Initiative
- Collaboration
- Documentation
- Accounting
- Interpersonal Skills
- Reporting
- Investigation
- Policy Development
- Employee Development
- Education Experience
- Bachelor's Degree
- Regulations
- Research Skills
- Microsoft Office
- Time Management
- Staff Supervision
- Microsoft Excel
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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