Fraud Specialist Jobs in Monroe, OH
Cincinnati - BWC Fraud Investigator - PN: 20066706
- State of Ohio
- Springdale, OH (12 miles from Monroe, OH)
- 2 days ago
- Springdale, OH (12 miles from Monroe, OH)
- 2 days ago
Skill in: operation of personal computer, word processor, database & spreadsheet software; analytical software used in fraud detection ; surveillance equipment (e.g. digital camera, camcorder, mini...
In Person- First Citizens Bank
- Cincinnati, OH (20 miles from Monroe, OH)
- 3 days ago
- Cincinnati, OH (20 miles from Monroe, OH)
- 3 days ago
Overview This position analyzes transactions in multiple payment channels to detect suspicious or high-risk activity. Identifies risks through investigation and analysis. Communicates directly...
In PersonClinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU
- Elevance Health
- Mason, OH (7 miles from Monroe, OH)
- 4 days ago
- Mason, OH (7 miles from Monroe, OH)
- 4 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
- Cincinnati, OH (20 miles from Monroe, OH)
- 30+ days ago
- Cincinnati, OH (20 miles from Monroe, OH)
- 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
- Cincinnati, OH (20 miles from Monroe, OH)
- 30+ days ago
- Cincinnati, OH (20 miles from Monroe, OH)
- 30+ days ago
supporting an engagement team in their understanding of a clients fraud investigation and its impact on the financial statement audit....
In Person- Insight Global
- Blue Ash, OH (13 miles from Monroe, OH)
- 45+ days ago
- Blue Ash, OH (13 miles from Monroe, OH)
- 45+ days ago
The ideal candidate will have experience in fraud detection, auditing, or compliance, and a strong ability to interpret complex data sets to uncover patterns of nefarious activity....
In PersonDemographic Data for Monroe, OH
Moving to Monroe, OH? Find some basic demographic data about Monroe, OH below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Monroe, OH
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Monroe, OH 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
- Fannie Mae
- Background Investigations
- BSA
- OFAC
- Financial Statements
- Internal Control
- Criminal Justice
- Anti-Money Laundering
- Lending
- Inbound
- Law Enforcement
- Appraisal
- Fraud Investigation
- Information Security
- Financial Services
- File Management
- Medical Records
- Discretion
- Strategy Development
- Data Analytics
- Risk Management
- Interviewing
- Finance
- Auditing
- Collaboration
- Initiative
- Documentation
- Reporting
- Accounting
- Interpersonal Skills
- 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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