Fraud Specialist Jobs in N Las Vegas, NV
Digital Banking Fraud Analyst (in-office) - UT, CA, AZ, and NV
- Las Vegas, NV (2 miles from N Las Vegas, NV)
- 1 day ago
- Las Vegas, NV (2 miles from N Las Vegas, NV)
- 1 day ago
Support fraud investigations and audit requests. Provide research and analysis for Zelle-related projects....
Senior Fraud Investigator - Corporate (Las Vegas)
- Las Vegas, NV (2 miles from N Las Vegas, NV)
- 10 days ago
- Las Vegas, NV (2 miles from N Las Vegas, NV)
- 10 days ago
JOB SUMMARY The Senior Fraud Investigator conducts investigations and gathers intelligence for the purpose of detecting unlawful conduct and/or violations of federal, state, local or gaming statutes...
Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU
- Las Vegas, NV (2 miles from N Las Vegas, NV)
- 13 days ago
- Las Vegas, NV (2 miles from N Las Vegas, NV)
- 13 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...
Demographic Data for N Las Vegas, NV
Moving to N Las Vegas, NV? Find some basic demographic data about N Las Vegas, NV below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in N Las Vegas, NV
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in N Las Vegas, NV 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
- OFAC
- Interventions
- Internal Control
- Lending
- Criminal Justice
- Inbound
- Anti-Money Laundering
- Surveillance
- Law Enforcement
- Fraud Investigation
- Financial Services
- Due Diligence
- Resolution
- Discretion
- Medical Records
- Referrals
- Strategy Development
- Data Analytics
- Risk Management
- Finance
- High School Diploma
- Interviewing
- Analytical Skills
- Written Communication
- Auditing
- Microsoft Outlook
- Documentation
- Data Analysis
- Collaboration
- Investigation
- Reporting
- Flexibility
- Policy Development
- Microsoft PowerPoint
- Regulations
- Filing
- Education Experience
- Research Skills
- Microsoft Office
- Computer Skills
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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