Fraud Specialist Jobs in Sudbury, MA
- Shrewsbury, MA (16 miles from Sudbury, MA)
- 7 hours ago
- Shrewsbury, MA (16 miles from Sudbury, MA)
- 7 hours 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....
- Boston, MA (18 miles from Sudbury, MA)
- 3 days ago
- Boston, MA (18 miles from Sudbury, MA)
- 3 days ago
crimes; Provide support and guidance to bank employees and management relating to fraud detection and prevention measures; Review and resolve transactions, customers, and other activities relating...
Experienced Certified Fraud Examiner
- Andover, MA (22 miles from Sudbury, MA)
- 5 days ago
- Andover, MA (22 miles from Sudbury, MA)
- 5 days ago
Solid experience (around +10 years) within the fraud investigation function (highly preferred) or other relevant functions like compliance, legal, HR, forensic etc and a strong background in multicultural...
Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU
- Woburn, MA (15 miles from Sudbury, MA)
- 20 days ago
- Woburn, MA (15 miles from Sudbury, MA)
- 20 days ago
The Clinical Fraud Investigator II is responsible for identifying issues and/or entities that may pose potential risks associated with fraud and abuse....
Demographic Data for Sudbury, MA
Moving to Sudbury, MA? Find some basic demographic data about Sudbury, MA below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Sudbury, MA
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Sudbury, MA 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
- Loan Origination
- Nationwide Mortgage Licensing System & Registry
- Private Banking
- Retail Banking
- Know Your Customer
- BSA
- OFAC
- Internal Investigations
- Interventions
- Criminal Justice
- Incident Management
- Anti-Money Laundering
- Financial Services
- Surveillance
- Fraud Investigation
- Due Diligence
- Law Enforcement
- Wellness
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- Medical Records
- Discretion
- Nursing
- Tableau
- Strategy Development
- Data Analytics
- Risk Management
- SQL
- Interviewing
- Written Communication
- Finance
- High School Diploma
- Analytical Skills
- Auditing
- Verbal Communication
- Investigation
- Education Experience
- Collaboration
- Documentation
- Reporting
- Data Analysis
- Flexibility
- Policy Development
- Problem Solving
- Microsoft Office
- Regulations
- Multitasking
- Microsoft Excel
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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