Fraud Specialist Jobs in Brooklyn, MD
- CFG Bank
- Baltimore, MD (4 miles from Brooklyn, MD)
- 23 days ago
- Baltimore, MD (4 miles from Brooklyn, MD)
- 23 days ago
POSITION SUMMARY:As a Fraud Specialist, you play a critical role in protecting our customers and the bank from financial crime....
HybridAudit & Assurance Senior Manager, Fraud Specialist
- Deloitte
- Baltimore, MD (4 miles from Brooklyn, MD)
- 45+ days ago
- Baltimore, MD (4 miles from Brooklyn, MD)
- 45+ days ago
supporting an engagement team in their understanding of a client's fraud investigation and its impact on the financial statement audit....
In Person- CONTACT GOVERNMENT SERVICES
- Baltimore, MD (4 miles from Brooklyn, MD)
- 90+ days ago
- Baltimore, MD (4 miles from Brooklyn, 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 Brooklyn, MD
Moving to Brooklyn, MD? Find some basic demographic data about Brooklyn, MD below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Brooklyn, MD
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Brooklyn, MD 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
- Wire Transfers
- Background Investigations
- BSA
- OFAC
- Financial Statements
- Internal Control
- Anti-Money Laundering
- Criminal Justice
- Lending
- Law Enforcement
- Fraud Investigation
- Financial Services
- Due Diligence
- File Management
- Data Analytics
- Referrals
- Risk Management
- Analytical Skills
- Finance
- Microsoft Outlook
- Auditing
- Initiative
- Collaboration
- Documentation
- Accounting
- Interpersonal Skills
- Data Analysis
- Reporting
- Investigation
- Policy Development
- Microsoft PowerPoint
- Employee Development
- Bachelor's Degree
- Regulations
- Computer Skills
- Research Skills
- Microsoft Office
- Time Management
- Staff Supervision
- Microsoft Excel
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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