Fraud Specialist Jobs in Waterloo, NE
Healthcare Fraud Analyst (Operations Operational Analyst IV)
- Medica
- Omaha, NE (20 miles from Waterloo, NE)
- 21 hours ago
- Omaha, NE (20 miles from Waterloo, NE)
- 21 hours ago
Medica is a nonprofit health plan with more than a million members that serves communities in Minnesota, Nebraska, Wisconsin, Missouri, and beyond. We deliver personalized health care experiences...
In PersonDemographic Data for Waterloo, NE
Moving to Waterloo, NE? Find some basic demographic data about Waterloo, NE below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Waterloo, NE
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Waterloo, NE offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Account Opening
- Automated Clearing House
- Criminal Investigations
- Wire Transfers
- BSA
- Know Your Customer
- OFAC
- Criminal Justice
- Anti-Money Laundering
- Internal Control
- Inbound
- Appraisal
- Law Enforcement
- Surveillance
- Lending
- Information Security
- Fraud Investigation
- Financial Services
- Report Writing
- Discretion
- Business Administration
- Loss Prevention
- SQL
- Referrals
- Analytical Skills
- Risk Management
- High School Diploma
- Written Communication
- Interviewing
- Finance
- Auditing
- Verbal Communication
- Reporting
- Documentation
- Investigation
- Events
- Data Analysis
- Collaboration
- Policy Development
- Filing
- Education Experience
- Regulations
- Research Skills
- Problem Solving
- Microsoft Office
- Microsoft Excel
- Staff Supervision
- Customer Service
- Scheduling
- Time Management
- Leadership
- Communication Skills
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