Fraud Specialist Jobs in Maryland City, MD
- Fannie Mae Corp
- Washington, DC (18 miles from Maryland City, MD)
- 8 hours ago
- Washington, DC (18 miles from Maryland City, MD)
- 8 hours ago
Job Description As a valued colleague on our team, you will contribute your knowledge of mortgage fraud schemes to fraud investigations....
In Person- Tower Federal Credit Union
- Laurel, MD (4 miles from Maryland City, MD)
- 9 days ago
- Laurel, MD (4 miles from Maryland City, MD)
- 9 days ago
HOURS FOR POSITION: Monday - Friday 8:00am-4:30pm Hiring Range - $35.29/hr - $44.11/hr Summary The Fraud Detection Analyst is responsible for supporting fraud and BSA-related platforms with real-time...
In PersonADMINISTRATOR II (Medical Claims Fraud Investigator)
- State of Maryland - MDH Executive Direction
- Baltimore, MD (16 miles from Maryland City, MD)
- 16 days ago
- Baltimore, MD (16 miles from Maryland City, MD)
- 16 days ago
ADMINISTRATOR II (Medical Claims Fraud Investigator) State of Maryland - MDH Executive Direction - 3.6 Baltimore, MD Job Details Full-time $70,743 - $90,597 a year 7 hours ago Qualifications Bilingual...
In Person- Blue Cross and Blue Shield
- Baltimore, MD (16 miles from Maryland City, MD)
- 16 days ago
- Baltimore, MD (16 miles from Maryland City, MD)
- 16 days ago
Fraud Examiner (CFE), Accredited Healthcare Fraud Investigator (AHFI) Medical License: Registered Nurse (RN), Licensed Practical Nurse (LPN), pharmacist, physician Blue Cross and Blue Shield of Kansas...
In PersonAssociate - Fraud Investigator Associate - Fraud Investigator
- Morgan Stanley
- Baltimore, MD (16 miles from Maryland City, MD)
- 21 days ago
- Baltimore, MD (16 miles from Maryland City, MD)
- 21 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...
In Person- Capital Bancorp
- Rockville, MD (18 miles from Maryland City, MD)
- 45+ days ago
- Rockville, MD (18 miles from Maryland City, MD)
- 45+ 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...
In Person- CONTACT GOVERNMENT SERVICES
- Arlington, VA (21 miles from Maryland City, MD)
- 60+ days ago
- Arlington, VA (21 miles from Maryland City, MD)
- 60+ 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 PersonAssociate - Fraud Investigator
- Morgan Stanley
- Baltimore, MD (16 miles from Maryland City, MD)
- 90+ days ago
- Baltimore, MD (16 miles from Maryland City, MD)
- 90+ 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...
In PersonDemographic Data for Maryland City, MD
Moving to Maryland City, MD? Find some basic demographic data about Maryland City, MD below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Maryland City, MD
Highest Education Level
Fraud Specialists in Maryland City, 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
- Lending
- Criminal Justice
- Inbound
- Anti-Money Laundering
- Law Enforcement
- Surveillance
- Emergency Response
- Fraud Investigation
- Financial Services
- Due Diligence
- Concrete
- Resolution
- File Management
- Discretion
- Loss Prevention
- Referrals
- Data Analytics
- Risk Management
- Finance
- Interviewing
- Analytical Skills
- Written Communication
- Decision Making
- Auditing
- Documentation
- Verbal Communication
- Data Analysis
- Collaboration
- Investigation
- Reporting
- Policy Development
- Microsoft PowerPoint
- Filing
- Research Skills
- Regulations
- Microsoft Office
- Computer Skills
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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