Fraud Specialist Jobs in Arnold, MD
- CACI
- Baltimore, MD (18 miles from Arnold, MD)
- 18 days ago
- Baltimore, MD (18 miles from Arnold, MD)
- 18 days ago
Certification or training courses completed related to fraud analysis. Familiarity with automated litigation support helpful....
In Person- CFG Bank
- Baltimore, MD (18 miles from Arnold, MD)
- 45+ days ago
- Baltimore, MD (18 miles from Arnold, MD)
- 45+ days ago
POSITION SUMMARY:As a Fraud Specialist, you play a critical role in protecting our customers and the bank from financial crime....
Hybrid- CONTACT GOVERNMENT SERVICES
- Baltimore, MD (18 miles from Arnold, MD)
- 90+ days ago
- Baltimore, MD (18 miles from Arnold, MD)
- 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 Arnold, MD
Moving to Arnold, MD? Find some basic demographic data about Arnold, MD below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Arnold, MD
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Arnold, MD 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
- Information Security
- Law Enforcement
- Payment Processing
- Fraud Investigation
- Financial Services
- Resolution
- Tableau
- SQL
- Data Analytics
- Referrals
- Risk Management
- Analytical Skills
- Interviewing
- Written Communication
- Microsoft Access
- Initiative
- Auditing
- Finance
- Microsoft Outlook
- Collaboration
- Reporting
- Data Analysis
- Documentation
- Events
- Investigation
- Microsoft PowerPoint
- Policy Development
- Education Experience
- Filing
- Research Skills
- Computer Skills
- Regulations
- Microsoft Office
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
Other Career Titles
Here are some other career titles that require similar skills