Fraud Specialist Jobs in Massachusetts
- Greenfield Savings Bank
- Greenfield, MA
- 10 days ago
- Greenfield, MA
- 10 days ago
maintain accuracy of the daily cash transaction reports.Submit electronic FINCEN CTR reports as needed.Data entry of Business Account Questionnaire information into appropriate systems.Review potential OFAC...
In PersonClinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU
- Elevance Health
- Woburn, MA
- 12 days ago
- Woburn, MA
- 12 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 PersonAudit & Assurance Senior Manager, Fraud Specialist
- Deloitte
- Boston, MA
- 30+ days ago
- Boston, MA
- 30+ 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
- 30+ days ago
- Boston, MA
- 30+ days ago
At Deloitte, we have a team of Fraud Specialists who support audit engagement teams leveraging their forensic experience....
In PersonSupports 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
- 45+ days ago
- Westborough, MA
- 45+ 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
- 90+ days ago
- Boston, 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 PersonDemographic Data for Massachusetts
Moving to Massachusetts? Find some basic demographic data about Massachusetts below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Massachusetts
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Massachusetts 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
- Fannie Mae
- Background Investigations
- BSA
- OFAC
- Financial Statements
- Internal Control
- Anti-Money Laundering
- Criminal Justice
- Lending
- Inbound
- Law Enforcement
- Appraisal
- Information Security
- Fraud Investigation
- Financial Services
- Medical Records
- File Management
- Discretion
- Strategy Development
- Risk Management
- Interviewing
- Finance
- Auditing
- Collaboration
- Initiative
- Documentation
- Accounting
- Reporting
- Interpersonal Skills
- 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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