Fraud Specialist Jobs
A Fraud Specialist is a professional who plays a pivotal role in detecting and preventing fraudulent activities within the banking industry. This includes analyzing transactions, identifying suspicious activity, and conducting investigations to minimize financial losses caused by fraud. They often work closely with law enforcement and other relevant authorities to resolve fraud cases, and may also be involved in improving or developing fraud detection and prevention systems. They play a key role in maintaining a bank's reputation and customer trust by ensuring the safety and security of financial information.
To be effective in their role, a Fraud Specialist should possess strong analytical and problem-solving skills, excellent communication abilities, and a keen eye for detail. They should be familiar with banking laws and regulations, and proficient in using banking software and technologies. Certifications such as the Certified Fraud Examiner (CFE) or Certified Financial Services Security Professional (CFSSP) can also be beneficial. Prior to becoming a Fraud Specialist, individuals might have experience in roles such as a Bank Teller, Fraud Analyst, or Risk Analyst, where they gain relevant skills and knowledge in detecting and preventing fraudulent activities.
Overview Now hiring a Healthcare Fraud Investigator The SIU Investigator III supports Program Integrity Department initiatives at Presbyterian Health Plan....
Healthcare Fraud Investigator / Senior Civil Investigator Supporting the USAO
- FSA Federal
- Harrisburg, PA
- 12 days ago
- FSA Federal
- Harrisburg, PA
- 12 days ago
Civil Investigator must meet the minimum qualifications: Minimum fifteen years of federal law enforcement experience, with demonstrated experience in healthcare fraud investigations....
Were seeking a future team member for the role of Client Processing I - Fraud Investigator to join our Global Payments and Treasury Services Operations team....
), following the banks customer identification program (CIP) rules, observing all Bank policies and procedures relating to BSA, OFAC, CIP, and related acts, and participation in ongoing related training...
/suspected financial crimes and/or fraud....
Review and approve wires for the Accounting department when an OFAC hit is received. Dispatch to security vendor as needed. Process counterfeit currency to the Secret Service for review....
Manages the security of highly sensitive information related to fraud investigations. Participates in special projects as required....
Remote WorkHealthcare Fraud Investigator I-Medicare - 27749918-5296
- Chicago, IL
- 1 day ago
- Chicago, IL
- 1 day ago
Certification in an applicable program such as Certified Fraud Examiner or Accredited Healthcare Anti-fraud Investigator Certification is preferred....
Remote WorkParticipates in implementation of new fraud prevention related computer systems, tools, and processes....
Conduct data and onsite reviews, review findings, determine risk level and recommend resulting fraud prevention strategies....
Position Information Class Code: X072C Grade: GS08 FLSA Status: EXEMPT Salary Range: $45,010.00 - $71,792.00 Summary The Criminal Insurance Fraud Investigator is responsible for monitoring criminal...
Certified Fraud Examiner, Certified Anti-Money Laundering Specialist, or other Financial Crimes certifications....
Remote WorkCompliance & Risk Management Ensure compliance with banking regulations (BSA, AML, OFAC, USA Patriot Act). Stay updated on industry fraud trends and best practices....
Review reports related to fraud prevention programs and services. Escalate high risk fraud trends to mitigate fraud losses....
Fraud Investigator 1 (Financial Services)
- Rancho Cucamonga, CA
- 2 days ago
- Rancho Cucamonga, CA
- 2 days ago
The Fraud Investigator 1 position provides investigative services and creates awareness which serves to reduce risk for the Credit Union and our Members....
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs Nationwide
Highest Education Level
Fraud Specialists offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Interviewing
- Military Background
- Law Enforcement
- Events
- Criminal Investigations
- Information Security
- Criminal Justice
- Retail Banking
- BSA
- Account Maintenance
- Automated Clearing House
- OFAC
- Wealth Management
- Wire Transfers
- Financial Services
- Anti-Money Laundering
- Fraud Investigation
- Due Diligence
- Resolution
- Referrals
- Risk Management
- Administrative Skills
- Finance
- Analytical Skills
- Accounting
- Auditing
- Investigation
- Microsoft Outlook
- Verbal Communication
- Written Communication
- Documentation
- Data Analysis
- Typing
- Filing
- Reporting
- Sales
- Regulations
- Policy Development
- Microsoft Excel
- Microsoft Office
- Problem Solving
- Microsoft Word
- Time Management
- Research Skills
- Teamwork
- Organization
- Customer Service
- Scheduling
- Computer Skills
- Leadership
- Communication Skills
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Here are some other career titles that require similar skills
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