Fraud Specialist Jobs in Tucker, GA
- Truist Financial Corporation
- Atlanta, GA (12 miles from Tucker, GA)
- 1 day ago
- Atlanta, GA (12 miles from Tucker, GA)
- 1 day ago
Ability and willingness to work flexible hours as required by the function Preferred Qualifications: Associate Degree Experience in investigation, law enforcement, or lending role Knowledge of Fraud...
In Person- CONTACT GOVERNMENT SERVICES
- Atlanta, GA (12 miles from Tucker, GA)
- 90+ days ago
- Atlanta, GA (12 miles from Tucker, GA)
- 90+ days ago
Healthcare Fraud Investigator Employment Type: Full-Time, Mid-Level Department: Litigation Support CGS is seeking a Healthcare Fraud Investigator to provide Legal Support for a large Government Project...
In PersonDemographic Data for Tucker, GA
Moving to Tucker, GA? Find some basic demographic data about Tucker, GA below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Tucker, GA
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Tucker, GA 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
- Know Your Customer
- Wire Transfers
- Background Investigations
- BSA
- OFAC
- Financial Operations
- Anti-Money Laundering
- Internal Control
- Criminal Justice
- Inbound
- Lending
- Appraisal
- Mortgage Processing
- Law Enforcement
- Information Security
- Fraud Investigation
- Financial Services
- Resolution
- Data Analytics
- Referrals
- Risk Management
- Analytical Skills
- Interviewing
- High School Diploma
- Written Communication
- Finance
- Microsoft Access
- Microsoft Outlook
- Auditing
- Initiative
- Collaboration
- Reporting
- Data Analysis
- Documentation
- Verbal Communication
- Events
- Investigation
- Microsoft PowerPoint
- Policy Development
- Education Experience
- Filing
- Regulations
- Research Skills
- Computer Skills
- Microsoft Office
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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