Fraud Specialist Jobs in Dearborn, MI
Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU
- Dearborn, MI
- 1 day ago
- Dearborn, MI
- 1 day 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 (20 miles from Dearborn, MI)
- 8 days ago
- Troy, MI (20 miles from Dearborn, MI)
- 8 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...
- Clinton Township, MI (21 miles from Dearborn, MI)
- 16 days ago
- Clinton Township, MI (21 miles from Dearborn, MI)
- 16 days ago
Overview of Responsibilities: prioritizes and manages duties that support the daily operations of the Enterprise Risk Management (ERM) Department including fraud investigation, fraud detection and mitigation...
Fraud Detection Analyst - Troy, MI
- Troy, MI (20 miles from Dearborn, MI)
- 17 days ago
- Troy, MI (20 miles from Dearborn, MI)
- 17 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 (20 miles from Dearborn, MI)
- 22 days ago
- Troy, MI (20 miles from Dearborn, MI)
- 22 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 (6 miles from Dearborn, MI)
- 30+ days ago
- Detroit, MI (6 miles from Dearborn, MI)
- 30+ 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 Dearborn, MI
Moving to Dearborn, MI? Find some basic demographic data about Dearborn, MI below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Dearborn, MI
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Dearborn, 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
- Retail Banking
- Wire Transfers
- Background Investigations
- Know Your Customer
- BSA
- OFAC
- Interventions
- Internal Control
- Lending
- Criminal Justice
- Anti-Money Laundering
- Law Enforcement
- Surveillance
- Fraud Investigation
- Due Diligence
- Financial Services
- Resolution
- File Management
- Discretion
- Medical Records
- Referrals
- Strategy Development
- Data Analytics
- Risk Management
- Finance
- High School Diploma
- Interviewing
- Decision Making
- Written Communication
- Analytical Skills
- Auditing
- Microsoft Outlook
- Documentation
- Collaboration
- Data Analysis
- Investigation
- Reporting
- Policy Development
- Education Experience
- Microsoft PowerPoint
- Regulations
- Microsoft Office
- Microsoft Excel
- Computer Skills
- Research Skills
- Organization
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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