Fraud Specialist Jobs in Hanscom Afb, MA
Audit & Assurance Senior Manager, Fraud Specialist
- Deloitte
- Boston, MA (13 miles from Hanscom Afb, MA)
- 24 days ago
- Boston, MA (13 miles from Hanscom Afb, MA)
- 24 days ago
At Deloitte, we have a team of Fraud Specialists who support audit engagement teams leveraging their forensic experience....
In PersonUS-E-Audit - Fraud Specialist - Senior Manager
- Deloitte
- Boston, MA (13 miles from Hanscom Afb, MA)
- 26 days ago
- Boston, MA (13 miles from Hanscom Afb, MA)
- 26 days ago
At Deloitte, we have a team of Fraud Specialists who support audit engagement teams leveraging their forensic experience....
In Person- Rockland Federal Credit Union
- Canton, MA (21 miles from Hanscom Afb, MA)
- 27 days ago
- Canton, MA (21 miles from Hanscom Afb, MA)
- 27 days ago
Supports the testing, tuning, and implementation of new fraud-detection rules and AI/ML models within Verafin and Actimize....
In Person- University of Massachusetts Medical School
- Westborough, MA (21 miles from Hanscom Afb, MA)
- 30+ days ago
- Westborough, MA (21 miles from Hanscom Afb, MA)
- 30+ days ago
Knowledge of the law and regulations as it relates to fraud and fraud investigations. Must have a track record of producing high quality work that demonstrates attention to detail....
Hybrid- CONTACT GOVERNMENT SERVICES
- Boston, MA (13 miles from Hanscom Afb, MA)
- 90+ days ago
- Boston, MA (13 miles from Hanscom Afb, MA)
- 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 PersonFraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Hanscom Afb, MA
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Hanscom Afb, MA 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
- Wire Transfers
- Fannie Mae
- Background Investigations
- BSA
- OFAC
- Financial Statements
- Internal Control
- Criminal Justice
- Lending
- Anti-Money Laundering
- Law Enforcement
- Fraud Investigation
- Risk Analysis
- Financial Services
- Resolution
- Data Analytics
- Referrals
- Risk Management
- Interviewing
- Finance
- Analytical Skills
- Auditing
- Microsoft Outlook
- Collaboration
- Documentation
- Initiative
- Data Analysis
- Reporting
- Accounting
- Interpersonal Skills
- Investigation
- Policy Development
- Microsoft PowerPoint
- Employee Development
- Bachelor's Degree
- Regulations
- Research Skills
- Microsoft Office
- Time Management
- Computer Skills
- Staff Supervision
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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