Fraud Specialist Jobs in Berkley, MI
Regulation Agent 9-P11 (Fraud Investigator) - MDHHS OIG - Macomb Co
- Macomb, MI (18 miles from Berkley, MI)
- 2 days ago
- Macomb, MI (18 miles from Berkley, MI)
- 2 days ago
This position is being reposted to obtain additional applicants. If you previously applied, your application will be considered. The MDHHS mission is to provide opportunities, services, and...
- Detroit, MI (12 miles from Berkley, MI)
- 12 days ago
- Detroit, MI (12 miles from Berkley, MI)
- 12 days ago
Planning - Coordinate assigned tasks to ensure completion within requested timeframe supporting the revenue fraud investigation....
- Detroit, MI (12 miles from Berkley, MI)
- 16 days ago
- Detroit, MI (12 miles from Berkley, MI)
- 16 days ago
Planning - Coordinate assigned tasks to ensure completion within requested timeframe supporting the revenue fraud investigation....
Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU
- Dearborn, MI (13 miles from Berkley, MI)
- 21 days ago
- Dearborn, MI (13 miles from Berkley, MI)
- 21 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 Berkley, MI
Moving to Berkley, MI? Find some basic demographic data about Berkley, MI below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Berkley, MI
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Berkley, MI 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
- Private Banking
- Retail Banking
- Know Your Customer
- BSA
- OFAC
- Internal Investigations
- Interventions
- Lending
- Criminal Justice
- Incident Management
- Anti-Money Laundering
- Financial Services
- Surveillance
- Fraud Investigation
- Due Diligence
- Law Enforcement
- Wellness
- Loss Prevention
- 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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