Fraud Specialist Jobs in Wisconsin
Audit & Assurance Senior Manager, Fraud Specialist
- Deloitte
- Milwaukee, WI
- 12 hours ago
- Milwaukee, WI
- 12 hours ago
At Deloitte, we have a team of Fraud Specialists who support audit engagement teams leveraging their forensic experience....
In PersonFraud Prevention Analyst E, FIS University Program
- FIS Global
- Brown Deer, WI
- 2 days ago
- Brown Deer, WI
- 2 days ago
Position Type : Full time Type Of Hire : Associate Development Program (Full Time Hire) Education Desired : Bachelor of Business Administration Job Description Every day, our teams innovate across...
In PersonUS-E-Audit - Fraud Specialist - Senior Manager
- Deloitte
- Milwaukee, WI
- 2 days ago
- Milwaukee, WI
- 2 days ago
At Deloitte, we have a team of Fraud Specialists who support audit engagement teams leveraging their forensic experience....
In PersonDocument findings and escalate cases to the BSA Officer or Fraud Investigator when further investigation is required....
In PersonApplication Deadline: 11/30/2025 Address: 10151 Deerwood Park Blvd Job Family Group: Customer Shared Services Conducts investigations to identify, assess, decision and report on activity that...
In Person Part TimeClinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU
- Elevance Health
- Waukesha, WI
- 16 days ago
- Waukesha, WI
- 16 days ago
Anticipated End Date: 2025-11-30 Position Title: Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU Job Description: Clinical Fraud Investigator II - Registered...
In PersonHealthcare Fraud Investigator Clinical
- Sanford
- Marshfield, WI
- 60+ days ago
- Marshfield, WI
- 60+ days ago
Accredited Health Care Fraud Investigator (AHFI) certification or Certified Fraud Examiner (CFE). Or eligible for certification within 1 year....
In Person Full TimeDemographic 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
- Criminal Investigations
- Automated Clearing House
- Wire Transfers
- Fannie Mae
- Background Investigations
- BSA
- OFAC
- Financial Statements
- Internal Control
- Lending
- Criminal Justice
- Anti-Money Laundering
- Law Enforcement
- Surveillance
- Fraud Investigation
- Risk Analysis
- Financial Services
- Resolution
- File Management
- Discretion
- Medical Records
- Loss Prevention
- Strategy Development
- Referrals
- Data Analytics
- Finance
- Interviewing
- Auditing
- Documentation
- Accounting
- Verbal Communication
- Collaboration
- Initiative
- Interpersonal Skills
- Investigation
- Reporting
- Employee Development
- Bachelor's Degree
- Policy Development
- Filing
- Education Experience
- Research Skills
- Regulations
- Microsoft Office
- Time Management
- Computer Skills
- Staff Supervision
- Microsoft Excel
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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