Fraud Specialist Jobs in Michigan
Planning - Coordinate assigned tasks to ensure completion within requested timeframe supporting the revenue fraud investigation....
Departmental Analyst 9-P11 - Healthcare Fraud Investigator (Multiple Counties) - MDHHS OIG
- MI
- 4 days ago
- MI
- 4 days ago
As a Healthcare Fraud Investigator of the Office of Inspector General, this position investigates allegations of health services fraud, waste, and abuse for referral for administrative action and prosecution...
Regulation Agent 9-P11 (Fraud Investigator) - MDHHS OIG (Multiple Counties)
- MI
- 4 days ago
- MI
- 4 days ago
The MDHHS mission is to provide opportunities, services, and programs that promote a healthy, safe, and stable environment for residents to be self-sufficient. We are committed to ensuring a...
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 days ago
- Dearborn, MI
- 13 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....
Financial Fraud Specialist (Credit Unions)
- Grand Rapids, MI
- 21 days ago
- Grand Rapids, MI
- 21 days ago
Review daily BSA reports to make suggestions of suspicious behavior and alert client when CTRs should be filed. 2. Review activity on dormant accounts and verify transactions. 3....
Demographic Data for Michigan
Moving to Michigan? Find some basic demographic data about Michigan below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Michigan
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Michigan 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
- Commercial Banking
- Private Banking
- Retail Banking
- BSA
- Know Your Customer
- OFAC
- Interventions
- Criminal Justice
- Incident Management
- Anti-Money Laundering
- Financial Services
- Surveillance
- Fraud Investigation
- Due Diligence
- Law Enforcement
- Wellness
- Medical Records
- Loss Prevention
- Discretion
- Nursing
- Referrals
- Strategy Development
- Risk Management
- Collections
- Interviewing
- Written Communication
- SQL
- Finance
- High School Diploma
- Verbal Communication
- Analytical Skills
- Collaboration
- Investigation
- Education Experience
- Reporting
- Documentation
- Flexibility
- Data Analysis
- Policy Development
- Regulations
- Problem Solving
- Microsoft Office
- Multitasking
- Microsoft Excel
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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