Fraud Specialist Jobs in Preston, WA
- Sofi
- Seattle, WA (19 miles from Preston, WA)
- 24 days ago
- Seattle, WA (19 miles from Preston, WA)
- 24 days ago
What you'll do: The fraud prevention analyst will help SoFi develop better data driven fraud decisioning by: Architect and scale robust table structures and analytics using expert-level SQL and Python...
In PersonHealthcare Fraud Investigator II - Medicaid/MCO
- Orchard Talent Management
- Seattle, WA (19 miles from Preston, WA)
- 45+ days ago
- Seattle, WA (19 miles from Preston, WA)
- 45+ days ago
Fraud Examiner or Accredited Healthcare Anti-Fraud Investigator Prior successful experience with CMS and OIG/FBI or similar agencies Medicaid investigation experience strongly preferred If you match...
In PersonHealthcare Fraud Investigator I - Medicaid
- Orchard Talent Management
- Seattle, WA (19 miles from Preston, WA)
- 45+ days ago
- Seattle, WA (19 miles from Preston, WA)
- 45+ days ago
Fraud Examiner or Accredited Healthcare Anti-Fraud Investigator * Prior successful experience with CMS and OIG/FBI or similar agencies * Medicaid investigation experience strongly preferred * Claims...
In PersonFraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Preston, WA
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Preston, WA offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Account Opening
- Criminal Investigations
- Automated Clearing House
- Wire Transfers
- Background Investigations
- BSA
- Know Your Customer
- OFAC
- Criminal Justice
- Anti-Money Laundering
- Internal Control
- Inbound
- Appraisal
- Law Enforcement
- Surveillance
- Lending
- Information Security
- Fraud Investigation
- Financial Services
- Resolution
- Report Writing
- Discretion
- Loss Prevention
- SQL
- Referrals
- Risk Management
- Analytical Skills
- High School Diploma
- Written Communication
- Interviewing
- Finance
- Auditing
- Reporting
- Investigation
- Events
- Documentation
- Collaboration
- Policy Development
- Filing
- Education Experience
- Regulations
- Research Skills
- Problem Solving
- Microsoft Office
- Microsoft Excel
- Staff Supervision
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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