Fraud Specialist Jobs in New Mexico
Security and Fraud Specialist - Santa Fe, NM
- Del Norte Credit Union
- Santa Fe, NM
- 20 days ago
- Santa Fe, NM
- 20 days ago
Monitor fraud detection systems (e.g., Verafin, Appgate) to identify suspicious or high risk activity often related to account fraud....
In PersonCoder-Healthcare Fraud Investigator
- 0200 Fluent Health LLC
- Santa Fe, NM
- 22 days ago
- Santa Fe, NM
- 22 days ago
Fraud Examiner (CFE) or Accredited Health Care Fraud Investigator (AHFI) All benefits-eligible Presbyterian employees receive a comprehensive benefits package that includes medical, dental, vision,...
RemoteDemographic Data for New Mexico
Moving to New Mexico? Find some basic demographic data about New Mexico below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in New Mexico
Highest Education Level
Fraud Specialists in New Mexico 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
- Know Your Customer
- BSA
- OFAC
- Financial Operations
- Anti-Money Laundering
- Internal Control
- Criminal Justice
- Inbound
- Appraisal
- Information Security
- Law Enforcement
- Fraud Investigation
- Financial Services
- Resolution
- Report Writing
- Discretion
- Data Analytics
- Risk Management
- Referrals
- Analytical Skills
- Interviewing
- Auditing
- Written Communication
- Initiative
- 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
- Time Management
- Leadership
- Communication Skills
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