Fraud Specialist Jobs in Wisconsin
- FIS Management Services LLC
- Milwaukee, WI
- 18 days ago
- Milwaukee, WI
- 18 days ago
Return to selected search result Fraud Prevention Analyst I Apply locations US WI MKE 4900 time type Full time posted on Posted Today job requisition id JR0303386 Job Description Are you curious,...
HybridPosition Type : Full time Type Of Hire : Experienced (relevant combo of work and education) Education Desired : Bachelor of Commerce/Business Job Description Are you curious, motivated, and...
HybridClinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU
- Elevance Health
- Waukesha, WI
- 20 days ago
- Waukesha, WI
- 20 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 PersonFraud Prevention Analyst E, FIS University Program
- FIS Management Services LLC
- Milwaukee, WI
- 45+ days ago
- Milwaukee, WI
- 45+ days ago
Return to selected search result Fraud Prevention Analyst E, FIS University Program Apply locations US WI MKE 4900 time type Full time posted on Posted Today job requisition id JR0302493 Job...
In PersonAudit & Assurance Senior Manager, Fraud Specialist
- Deloitte
- Milwaukee, WI
- 45+ days ago
- Milwaukee, WI
- 45+ 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
- Milwaukee, WI
- 45+ days ago
- Milwaukee, WI
- 45+ days ago
supporting an engagement team in their understanding of a clients fraud investigation and its impact on the financial statement audit....
In PersonDocument findings and escalate cases to the BSA Officer or Fraud Investigator when further investigation is required....
In PersonDemographic Data for Wisconsin
Moving to Wisconsin? Find some basic demographic data about Wisconsin below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Wisconsin
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Wisconsin 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
- Background Investigations
- BSA
- OFAC
- Financial Statements
- Internal Control
- Anti-Money Laundering
- Criminal Justice
- Lending
- Inbound
- Appraisal
- Law Enforcement
- Information Security
- Fraud Investigation
- Financial Services
- Due Diligence
- Medical Records
- File Management
- Discretion
- Referrals
- Risk Management
- Interviewing
- Finance
- Auditing
- Initiative
- Collaboration
- Documentation
- Accounting
- Interpersonal Skills
- Reporting
- Investigation
- Policy Development
- 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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