Fraud Specialist Jobs in Van Wyck, SC
Sr Fraud Analyst II - 2nd Shift - Alert Management
- Bank Of America
- Charlotte, NC (18 miles from Van Wyck, SC)
- 7 days ago
- Charlotte, NC (18 miles from Van Wyck, SC)
- 7 days ago
Job Description: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and...
In Person- Experis
- Charlotte, NC (18 miles from Van Wyck, SC)
- 8 days ago
- Charlotte, NC (18 miles from Van Wyck, SC)
- 8 days ago
As an AML / Fraud Analyst, you will be part of the Financial Crimes Investigations Group supporting critical initiatives in anti-money laundering and fraud investigations....
In PersonCredit Card Fraud Detection Analyst
- OneMain (Formerly Springleaf & OneMain Financials).
- Charlotte, NC (18 miles from Van Wyck, SC)
- 23 days ago
- Charlotte, NC (18 miles from Van Wyck, SC)
- 23 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...
In Person- CONTACT GOVERNMENT SERVICES
- Charlotte, NC (18 miles from Van Wyck, SC)
- 45+ days ago
- Charlotte, NC (18 miles from Van Wyck, SC)
- 45+ 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...
In PersonInternal Fraud Specialist/ETL Developer
- SMBC Group
- Charlotte, NC (18 miles from Van Wyck, SC)
- 60+ days ago
- Charlotte, NC (18 miles from Van Wyck, SC)
- 60+ days ago
methods, and ensuring the platform aligns with the banks risk management, legal, and regulatory requirements for fraud detection and prevention....
HybridFraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Van Wyck, SC
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Van Wyck, 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
- Wire Transfers
- Background Investigations
- BSA
- OFAC
- Interventions
- Internal Control
- Lending
- Criminal Justice
- Inbound
- Anti-Money Laundering
- Surveillance
- Law Enforcement
- Fraud Investigation
- Due Diligence
- Financial Services
- Medical Coding
- Resolution
- File Management
- Discretion
- Medical Records
- Referrals
- Strategy Development
- Data Analytics
- Risk Management
- Finance
- High School Diploma
- Interviewing
- Written Communication
- Analytical Skills
- Auditing
- Microsoft Outlook
- Documentation
- Verbal Communication
- 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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