Fraud Specialist Jobs in Grosse Pointe, MI
Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU
- Dearborn, MI (14 miles from Grosse Pointe, MI)
- 7 days ago
- Dearborn, MI (14 miles from Grosse Pointe, MI)
- 7 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, MI)
- 14 days ago
- Troy, MI (19 miles from Grosse Pointe, MI)
- 14 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, MI)
- 23 days ago
- Troy, MI (19 miles from Grosse Pointe, MI)
- 23 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, MI)
- 28 days ago
- Troy, MI (19 miles from Grosse Pointe, MI)
- 28 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, MI)
- 30+ days ago
- Detroit, MI (7 miles from Grosse Pointe, 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 Grosse Pointe, MI
Moving to Grosse Pointe, MI? Find some basic demographic data about Grosse Pointe, MI below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Grosse Pointe, MI
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Grosse Pointe, 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
- Consumer Lending
- OFAC
- Internal Control
- Lending
- Criminal Justice
- Anti-Money Laundering
- Law Enforcement
- Mortgage Processing
- Fraud Investigation
- Financial Services
- Due Diligence
- Resolution
- File Management
- Discretion
- Medical Records
- Referrals
- Strategy Development
- Data Analytics
- Risk Management
- Finance
- High School Diploma
- Interviewing
- Military Background
- Written Communication
- Analytical Skills
- Auditing
- Documentation
- Data Analysis
- Collaboration
- Investigation
- Reporting
- Education Experience
- Policy Development
- Microsoft PowerPoint
- Regulations
- Research Skills
- Microsoft Office
- Microsoft Excel
- Computer Skills
- Organization
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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