Fraud Specialist Jobs in Michigan
Fraud Prevention AnalystThe FP Analyst will identify fraudulent situations through the review of suspicious activity reports and / or alerting systems. Initiate appropriate action steps or seek...
In Person- CONTACT GOVERNMENT SERVICES
- Detroit, MI
- 90+ days ago
- Detroit, MI
- 90+ 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 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
- Criminal Investigations
- Automated Clearing House
- Wire Transfers
- Background Investigations
- Account Maintenance
- Know Your Customer
- BSA
- OFAC
- Anti-Money Laundering
- Internal Control
- Criminal Justice
- Inbound
- Appraisal
- Mortgage Processing
- Information Security
- Law Enforcement
- Fraud Investigation
- Payment Processing
- Financial Services
- Resolution
- Discretion
- Data Analytics
- Risk Management
- Referrals
- Analytical Skills
- Interviewing
- High School Diploma
- Written Communication
- Initiative
- Auditing
- Microsoft Access
- Finance
- Microsoft Outlook
- Reporting
- Documentation
- Data Analysis
- Events
- Collaboration
- Investigation
- Microsoft PowerPoint
- Policy Development
- Education Experience
- Filing
- Research Skills
- Computer Skills
- Regulations
- Microsoft Office
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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