Fraud Specialist Jobs in Massachusetts
Key responsibilities of the Fraud Specialist are listed below....
Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU
- Woburn, MA
- 3 days ago
- Woburn, MA
- 3 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....
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...
Experienced Certified Fraud Examiner Experienced Certified Fraud Examiner
- Boston, MA
- 30+ days ago
- Boston, MA
- 30+ 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...
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....
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...
Experience performing complex financial crimes fraud investigations and building robust anti-financial crimes programs....
Demographic 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
- Wire Transfers
- Know Your Customer
- Mortgage Lending
- BSA
- OFAC
- Background Investigations
- Interventions
- Lending
- Criminal Justice
- Anti-Money Laundering
- Financial Services
- Surveillance
- Due Diligence
- Law Enforcement
- Fraud Investigation
- Resolution
- Discretion
- Medical Records
- Referrals
- Strategy Development
- Data Analytics
- Risk Management
- Finance
- SQL
- Interviewing
- Written Communication
- Analytical Skills
- Microsoft Outlook
- Auditing
- Initiative
- Collaboration
- Documentation
- Reporting
- Data Analysis
- Education Experience
- Investigation
- Flexibility
- Policy Development
- Microsoft PowerPoint
- Multitasking
- Problem Solving
- Project Management
- Regulations
- Microsoft Office
- Microsoft Excel
- Time Management
- Computer Skills
- Research Skills
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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