Fraud Specialist Jobs in Venus, TX
Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU
- Elevance Health
- Grand Prairie, TX (24 miles from Venus, TX)
- 16 days ago
- Grand Prairie, TX (24 miles from Venus, TX)
- 16 days ago
Anticipated End Date: 2026-01-30 Position Title: Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU Job Description: Clinical Fraud Investigator II - Registered...
In PersonAudit & Assurance Senior Manager, Fraud Specialist
- Deloitte
- Fort Worth, TX (24 miles from Venus, TX)
- 30+ days ago
- Fort Worth, TX (24 miles from Venus, TX)
- 30+ days ago
supporting an engagement team in their understanding of a client's fraud investigation and its impact on the financial statement audit....
In PersonUS-E-Audit - Fraud Specialist - Senior Manager
- Deloitte
- Fort Worth, TX (24 miles from Venus, TX)
- 30+ days ago
- Fort Worth, TX (24 miles from Venus, TX)
- 30+ days ago
supporting an engagement team in their understanding of a clients fraud investigation and its impact on the financial statement audit....
In PersonDemographic Data for Venus, TX
Moving to Venus, TX? Find some basic demographic data about Venus, TX below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Venus, TX
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Venus, TX 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
- Know Your Customer
- Fannie Mae
- Background Investigations
- BSA
- OFAC
- Financial Statements
- Internal Control
- Anti-Money Laundering
- Criminal Justice
- Lending
- Inbound
- Law Enforcement
- Appraisal
- Information Security
- Fraud Investigation
- Financial Services
- Due Diligence
- Medical Records
- File Management
- Discretion
- Strategy Development
- Data Analytics
- Risk Management
- Interviewing
- Finance
- Auditing
- Initiative
- Collaboration
- Documentation
- Accounting
- Interpersonal Skills
- Reporting
- Investigation
- Policy Development
- Microsoft PowerPoint
- Employee Development
- Education Experience
- Bachelor's Degree
- Regulations
- Research Skills
- Microsoft Office
- Time Management
- Staff Supervision
- Microsoft Excel
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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