Fraud Specialist Jobs in Shawnee Hills, OH
Special Investigations - Fraud Investigator
- Columbus, OH (6 miles from Shawnee Hills, OH)
- 2 days ago
- Columbus, OH (6 miles from Shawnee Hills, OH)
- 2 days ago
In addition, certain positions may also be subject to the requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act, the SAFE Act, and/or federal guidelines...
- Columbus, OH (6 miles from Shawnee Hills, OH)
- 10 days ago
- Columbus, OH (6 miles from Shawnee Hills, OH)
- 10 days ago
The Ohio Attorney General's Office is currently seeking two knowledgeable and motivated individuals for the position of Medicaid Fraud Analyst available in the Health Care Fraud Section. This...
Contact Center Fraud Investigator I
- Columbus, OH (6 miles from Shawnee Hills, OH)
- 15 days ago
- Columbus, OH (6 miles from Shawnee Hills, OH)
- 15 days ago
Job Description Northwest is an equal opportunity employer. We are committed to creating an inclusive environment for all employees.
Demographic Data for Shawnee Hills, OH
Moving to Shawnee Hills, OH? Find some basic demographic data about Shawnee Hills, OH below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Shawnee Hills, OH
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Shawnee Hills, OH 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
- BSA
- OFAC
- Interventions
- Internal Control
- Lending
- Criminal Justice
- Inbound
- Anti-Money Laundering
- Surveillance
- Law Enforcement
- Fraud Investigation
- Financial Services
- Due Diligence
- Medical Coding
- Resolution
- Discretion
- Medical Records
- Referrals
- Strategy Development
- Data Analytics
- Risk Management
- Finance
- High School Diploma
- Interviewing
- Analytical Skills
- Written Communication
- Auditing
- Microsoft Outlook
- Documentation
- Initiative
- Data Analysis
- Collaboration
- Investigation
- Reporting
- Flexibility
- Regulations
- Policy Development
- Microsoft PowerPoint
- Education Experience
- Research Skills
- Microsoft Office
- Computer Skills
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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