Fraud Specialist Jobs in Clover, SC
Fraud Investigator I (Mid-Level) - Fraud Prevention
- Charlotte, NC (22 miles from Clover, SC)
- 5 days ago
- Charlotte, NC (22 miles from Clover, SC)
- 5 days ago
What you'll do: Conducts and manages complex fraud investigations, impacting bank and investment products....
Credit Card Fraud Detection Analyst
- Charlotte, NC (22 miles from Clover, SC)
- 13 days ago
- Charlotte, NC (22 miles from Clover, SC)
- 13 days ago
In the Role Develop & implement detection strategies for fraud claim abuse. Perform fraud claim analysis within the credit card portfolio and build appropriate alerting / reporting for monitoring...
Fraud Investigator II (Intermediate) Cyber Fraud
- Charlotte, NC (22 miles from Clover, SC)
- 20 days ago
- Charlotte, NC (22 miles from Clover, SC)
- 20 days ago
What youll do: Conducts less complex fraud investigations of suspected or known criminal activity, which includes cases of less severity, cases with less member accounts and transactions, or limited...
- Charlotte, NC (22 miles from Clover, SC)
- 30+ days ago
- Charlotte, NC (22 miles from Clover, SC)
- 30+ 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...
Internal Fraud Specialist/ETL Developer
- Charlotte, NC (23 miles from Clover, SC)
- 45+ days ago
- Charlotte, NC (23 miles from Clover, SC)
- 45+ days ago
methods, and ensuring the platform aligns with the banks risk management, legal, and regulatory requirements for fraud detection and prevention....
Demographic Data for Clover, SC
Moving to Clover, SC? Find some basic demographic data about Clover, SC below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Clover, SC
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Clover, SC 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
- Internal Control
- Lending
- Criminal Justice
- Anti-Money Laundering
- Law Enforcement
- Fraud Investigation
- Risk Analysis
- Mortgage Processing
- Financial Services
- Due Diligence
- Resolution
- File Management
- 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
- Education Experience
- Policy Development
- Microsoft PowerPoint
- Regulations
- Research Skills
- Microsoft Office
- Microsoft Excel
- Computer Skills
- Organization
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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