Fraud Specialist Jobs in Allen Park, MI
- Farmington Hills, MI (19 miles from Allen Park, MI)
- 1 day ago
- Farmington Hills, MI (19 miles from Allen Park, MI)
- 1 day ago
Fraud Prevention Analyst Identify fraudulent situations through the review of suspicious activity reports and / or alerting systems. Initiate appropriate action steps or seek appropriate...
Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU
- Dearborn, MI (3 miles from Allen Park, MI)
- 13 days ago
- Dearborn, MI (3 miles from Allen Park, MI)
- 13 days ago
Anticipated End Date: 2025-10-31 Position Title: Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU Job Description: Clinical Fraud Investigator II - Registered...
Fraud Detection Analyst - Troy, MI and Hicksville, NY
- Troy, MI (23 miles from Allen Park, MI)
- 19 days ago
- Troy, MI (23 miles from Allen Park, MI)
- 19 days ago
Fraud Detection Analyst - Troy, MI and Hicksville, NY Location Troy, MI 48098 Job Summary The Fraud Detection Analyst plays a critical role in protecting the Bank's assets by proactively identifying...
Fraud Detection Analyst - Troy, MI
- Troy, MI (23 miles from Allen Park, MI)
- 28 days ago
- Troy, MI (23 miles from Allen Park, MI)
- 28 days ago
Position Title Fraud Detection Analyst - Troy, MI Location Troy, MI 48098 Job Summary The Fraud Detection Analyst plays a critical role in protecting the Banks assets by proactively identifying and...
- Troy, MI (23 miles from Allen Park, MI)
- 30+ days ago
- Troy, MI (23 miles from Allen Park, MI)
- 30+ days ago
Investigate suspicious transactions and escalate complex cases to senior fraud specialists as needed. Monitor and resolve outstanding fraud alerts and ensure timely alert disposition....
- Detroit, MI (9 miles from Allen Park, MI)
- 45+ days ago
- Detroit, MI (9 miles from Allen Park, MI)
- 45+ 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...
Demographic Data for Allen Park, MI
Moving to Allen Park, MI? Find some basic demographic data about Allen Park, MI below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Allen Park, MI
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Allen Park, MI 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
- Loan Origination
- Wire Transfers
- Background Investigations
- Know Your Customer
- BSA
- OFAC
- Interventions
- Internal Control
- Lending
- Criminal Justice
- Inbound
- Anti-Money Laundering
- Surveillance
- Law Enforcement
- Fraud Investigation
- Financial Services
- Due Diligence
- Resolution
- Discretion
- Medical Records
- Referrals
- Strategy Development
- Data Analytics
- Risk Management
- Finance
- High School Diploma
- Interviewing
- Analytical Skills
- Written Communication
- Auditing
- Microsoft Outlook
- Documentation
- Data Analysis
- Collaboration
- Investigation
- Reporting
- Flexibility
- Policy Development
- Microsoft PowerPoint
- Regulations
- Filing
- Education Experience
- Research Skills
- Microsoft Office
- Computer Skills
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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