Fraud Specialist Jobs in Columbia, MD
- Baltimore, MD (15 miles from Columbia, MD)
- 11 days ago
- Baltimore, MD (15 miles from Columbia, MD)
- 11 days ago
The Fraud Investigator has an above average understanding, background and aptitude related to personal loan and credit card lending, collections, or fraud investigations with the ability to apply that...
Associate - Fraud Investigator
- Baltimore, MD (15 miles from Columbia, MD)
- 11 days ago
- Baltimore, MD (15 miles from Columbia, MD)
- 11 days ago
What you'll bring to the role: 4+ year Experience in a financial crime and fraud role....
- Baltimore, MD (15 miles from Columbia, MD)
- 45+ days ago
- Baltimore, MD (15 miles from Columbia, MD)
- 45+ days ago
Review data from vendors who provide health care services paid by the federal government to identify anomalies that might be indicative of improper billing or other types of fraud. Initiate...
- McLean, VA (23 miles from Columbia, MD)
- 60+ days ago
- McLean, VA (23 miles from Columbia, MD)
- 60+ days ago
Qualifications: 5+ years experience in conducting lending fraud investigations is a must, mortgage fraud investigations experience highly preferred or 5+ years in conducting mortgage quality control...
Demographic Data for Columbia, MD
Moving to Columbia, MD? Find some basic demographic data about Columbia, MD below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Columbia, MD
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Columbia, MD offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Corporate Security
- Criminal Investigations
- Automated Clearing House
- Wire Transfers
- Commercial Banking
- Loan Origination
- Private Banking
- Retail Banking
- BSA
- Internal Investigations
- OFAC
- Wealth Management
- Lending
- Investment Banking
- Criminal Justice
- Anti-Money Laundering
- Financial Services
- Surveillance
- Fraud Investigation
- Due Diligence
- Law Enforcement
- Resolution
- Tableau
- Referrals
- Strategy Development
- Risk Management
- Collections
- Interviewing
- Finance
- High School Diploma
- Written Communication
- Analytical Skills
- Auditing
- Verbal Communication
- Accounting
- Education Experience
- Collaboration
- Events
- Documentation
- Investigation
- Reporting
- Data Analysis
- Policy Development
- Problem Solving
- Regulations
- Multitasking
- Microsoft Office
- Microsoft Excel
- Time Management
- Research Skills
- Microsoft Word
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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