Fraud Specialist Jobs in Grosse Pointe Farms, MI
Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU
- Dearborn, MI (14 miles from Grosse Pointe Farms, MI)
- 13 days ago
- Dearborn, MI (14 miles from Grosse Pointe Farms, 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 (19 miles from Grosse Pointe Farms, MI)
- 20 days ago
- Troy, MI (19 miles from Grosse Pointe Farms, MI)
- 20 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 (19 miles from Grosse Pointe Farms, MI)
- 28 days ago
- Troy, MI (19 miles from Grosse Pointe Farms, 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 (19 miles from Grosse Pointe Farms, MI)
- 30+ days ago
- Troy, MI (19 miles from Grosse Pointe Farms, 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 (7 miles from Grosse Pointe Farms, MI)
- 45+ days ago
- Detroit, MI (7 miles from Grosse Pointe Farms, 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 Grosse Pointe Farms, MI
Moving to Grosse Pointe Farms, MI? Find some basic demographic data about Grosse Pointe Farms, MI below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Grosse Pointe Farms, MI
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Grosse Pointe Farms, 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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