Fraud Specialist Jobs in Shelby Township, MI
- Farmington Hills, MI (23 miles from Shelby Township, MI)
- 8 days ago
- Farmington Hills, MI (23 miles from Shelby Township, MI)
- 8 days ago
Collaborate with internal teams to enhance fraud detection and prevention efforts....
In Person- Flagstar Bank
- Troy, MI (8 miles from Shelby Township, MI)
- 60+ days ago
- Troy, MI (8 miles from Shelby Township, MI)
- 60+ 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....
In Person- CONTACT GOVERNMENT SERVICES
- Detroit, MI (22 miles from Shelby Township, MI)
- 60+ days ago
- Detroit, MI (22 miles from Shelby Township, MI)
- 60+ 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...
In PersonDemographic Data for Shelby Township, MI
Moving to Shelby Township, MI? Find some basic demographic data about Shelby Township, MI below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Shelby Township, MI
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Shelby Township, 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
- Background Investigations
- BSA
- OFAC
- Lending
- Criminal Justice
- Inbound
- Anti-Money Laundering
- Law Enforcement
- Surveillance
- Emergency Response
- Fraud Investigation
- Financial Services
- Due Diligence
- Resolution
- File Management
- Medical Records
- Discretion
- Loss Prevention
- Strategy Development
- Referrals
- Data Analytics
- Risk Management
- Finance
- High School Diploma
- Interviewing
- Analytical Skills
- Decision Making
- Auditing
- Written Communication
- Microsoft Outlook
- Documentation
- Verbal Communication
- Collaboration
- Data Analysis
- Investigation
- Reporting
- Policy Development
- Microsoft PowerPoint
- Filing
- Education Experience
- Research Skills
- Regulations
- Microsoft Office
- Computer Skills
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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