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Fraud Intake Jobs (NOW HIRING)

My Community Credit Union

Fraud Specialist

Midland, TX · On-site

$25.98 - $30.57/hr

Takes ownership of investigations from intake through resolution. * Value: Identifies fraud trends and contributes meaningful insights that strengthen loss-prevention efforts. * Advocate: Protects ...

My Community Credit Union

Fraud Specialist

Midland, TX · On-site

$25.98 - $30.57/hr

Takes ownership of investigations from intake through resolution. * Value: Identifies fraud trends and contributes meaningful insights that strengthen loss-prevention efforts. * Advocate: Protects ...

JVS SoCal

Intake Specialist

Palmdale, CA · On-site

$24 - $26/hr

Utilizing a client-driven approach, the SSVF Intake Specialist leverages their experience, drive ... Maintain compliance with funder and company Waste, Fraud, and Abuse policy. * Performs all other ...

JVS SoCal

Intake Specialist

Palmdale, CA · On-site

$24 - $26/hr

Utilizing a client-driven approach, the SSVF Intake Specialist leverages their experience, drive ... Maintain compliance with funder and company Waste, Fraud, and Abuse policy. * Performs all other ...

JVS SoCal

Intake Specialist

Palmdale, CA · On-site

$24 - $26/hr

As part of the JVS So Cal Veterans Service Team, the SSVF Intake Specialist will be part of a ... Maintain compliance with funder and company Waste, Fraud, and Abuse policy. * Performs all other ...

JVS SoCal

Intake Specialist

Palmdale, CA · On-site

$17.50 - $23.50/hr

Utilizing a client-driven approach, the SSVF Intake Specialist leverages their experience, drive ... Maintain compliance with funder and company Waste, Fraud, and Abuse policy. * Performs all other ...

Socket.dev

Anti-Fraud Management Consultant

Manhattan, NY · On-site

$140 - $190/hr

Good understanding of dispute intake to resolution and back-office fraud operations including the investigations will be a good addition. * Ability to thrive in an ambiguous environment bringing ...

Local Infusion

Intake Coordinator - Mason, OH

Mason, OH · On-site

$24 - $25/hr

Fraud and Security Notice: Please note that all communication regarding job opportunities at Local ... The Role We're looking for an Insurance & Intake Coordinator -- an "Infusion Guide" -- who is ...

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Showing results 21-40

All JobsFraud Intake Jobs

Fraud Intake information

What skills and qualifications are needed to thrive as a fraud intake specialist?

To thrive as a Fraud Intake Specialist, you need strong analytical abilities, attention to detail, and a background in finance, criminal justice, or a related field. Familiarity with case management systems, fraud detection software, and sometimes relevant certifications such as CFE (Certified Fraud Examiner) are typically required. Excellent verbal communication, active listening, and problem-solving skills help in gathering accurate information from clients and collaborating with investigative teams. These skills are crucial for quickly identifying potential fraud, ensuring timely resolution, and maintaining the organization's integrity and customer trust.

What is the difference between Fraud Intake vs Fraud Analyst?

AspectFraud IntakeFraud Analyst
Required CredentialsHigh school diploma or equivalent; some roles may require basic certificationsBachelor's degree often preferred; certifications like CFE or ACFE beneficial
Work EnvironmentCustomer service settings, call centers, or online platformsOffice-based, analytical, and investigative settings
Employer & Industry UsageFinancial institutions, insurance companies, e-commerceFinancial services, banking, insurance, and retail sectors
Common Search & ComparisonOften compared for entry-level roles focusing on initial fraud reportsCompared for investigative and analytical responsibilities

Fraud Intake roles primarily involve initial reporting, customer communication, and data collection related to suspected fraud. Fraud Analysts focus on analyzing, investigating, and resolving fraud cases using data analysis and investigative skills. While both roles work within fraud prevention, Fraud Intake is more customer-facing and entry-level, whereas Fraud Analysts handle deeper investigations and analysis.

What is a fraud intake specialist?

Fraud intake specialists are professionals responsible for receiving, documenting, and assessing reports of potential fraudulent activity. They serve as the first point of contact for individuals or organizations reporting suspected fraud, gathering essential details and ensuring that each case is properly recorded for further investigation. Their role involves interviewing claimants, analyzing initial information, and coordinating with fraud investigators or law enforcement as needed. Effective communication skills, attention to detail, and knowledge of fraud detection procedures are essential for success in this position.

What are typical challenges faced by professionals in a fraud intake role, and how can they be managed?

Professionals in Fraud Intake often encounter challenges such as handling high volumes of alerts, distinguishing between legitimate and suspicious activity, and managing sensitive customer interactions. Staying organized, keeping up-to-date with fraud trends, and utilizing available technology and checklists can help manage these demands. Team collaboration and clear communication with investigators and other departments are also essential for ensuring cases are escalated efficiently and accurately. Regular training and peer support can further aid in staying resilient and effective in this fast-paced environment.
More about Fraud Intake jobs
What are the most commonly searched types of Fraud Intake jobs? The most popular types of Fraud Intake jobs are:
What states have the most Fraud Intake jobs? States with the most job openings for Fraud Intake jobs include:
What job categories do people searching Fraud Intake jobs look for? The top searched job categories for Fraud Intake jobs are:
Fraud Intake jobs near you
Infographic showing various Fraud Intake job openings in the United States as of August 2026, with employment types broken down into 1% As Needed, 81% Full Time, 14% Part Time, 1% Temporary, and 3% Contract. Highlights an 90% Physical, 3% Hybrid, and 7% Remote job distribution.

Intake Specialist

KPH Healthcare Services

Oklahoma City, OK

$16.50 - $22/hr

Full-time

Re-posted 10 days ago

KPH Healthcare Services rating

6.8

Company rating: 6.8 out of 10

Based on 9 frontline employees who took The Breakroom Quiz

Job description

Requisition Title
Intake Specialist
Requisition ID
2023-10942
# of Openings
1
Job Locations
US-OK-Oklahoma City
Posted Date
8/15/2023
Category
Administrative/Clerical
Location : Location
US-OK-Oklahoma City
Requisition Post Information* : External Company Name
KPH Healthcare Services
Location : Postal Code
73116
Location : Address
7512 North Broadway
Position Type (Portal Searching)
Active Full TimeQualifications:

Educational Requirements:

  • High School Diploma or Equivalent
Experience Preferred:
  • One year of intake experience and/or training; or equivalent combination of education and experience in the home health care field.
  • Basic knowledge of the Insurance approval/authorization process.

Special Conditions of Employment:

  • Drug test
  • Initial and continuous exclusion and sanction/disciplinary monitoring
  • Any and all additional eligibility requirements based on the specific position

Required Training:

  • HIPPA Privacy & Security Course
  • Fraud, Waste, and Abuse Course

 

Job Skills Required:

  • Exceptional attention to detail, strong customer service, interpersonal and communication skills
  • Must be able to effectively communicate internally and externally, via phone and through email
  • Strong PC skills required with a focus on Excel proficiency
  • Must be able to work independently

 

Behavioral Traits:

  • Intuitive/Open minded: Must be able to see opportunities, develop and implement creative solutions to complex problems
  • Achievement Drive/Commitment: Driven to achieve goals, objectives and results. Fosters a culture of continuous improvement
  • Positive/Supportive: Inspires and shows faith in others, builds a positive and supportive work environment
  • Flexibility: Ability to adapt to changing business needs. To balance multiple priorities and deliver under pressure

Attendance Requirements:

  • Must be available and on-time for scheduled work shifts
Education:UNAVAILABLEEmployment Type: FULL_TIME

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