Fraud Specialist Jobs in Gaithersburg, MD

1-5 of 5 Jobs

Senior Financial Crimes Specialist, OFAC Sanctions

  • McLean, VA (14 miles from Gaithersburg, MD)
  • 11 hours ago
  • McLean, VA (14 miles from Gaithersburg, MD)
  • 11 hours ago

The Senior Financial Crimes Specialist OFAC Sanctions will assist in governance and oversight of the banks global OFAC sanctions program execution and ensuring it aligns with both global regulations...

Revenue Fraud Analyst

  • Columbia, MD (16 miles from Gaithersburg, MD)
  • 12 days ago
  • Columbia, MD (16 miles from Gaithersburg, MD)
  • 12 days ago

Planning - Coordinate assigned tasks to ensure completion within requested timeframe supporting the revenue fraud investigation....

Fraud Investigator

  • Washington, DC (18 miles from Gaithersburg, MD)
  • 16 days ago
  • Washington, DC (18 miles from Gaithersburg, MD)
  • 16 days ago

Fraud Investigator Fraud Investigator Remote, United Kingdom | Claims Experience | Full-time Not your everyday company Lemonade completely reinvented how insurance works....

Fraud Investigator

  • McLean, VA (14 miles from Gaithersburg, MD)
  • 20 days ago
  • McLean, VA (14 miles from Gaithersburg, MD)
  • 20 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...

Fraud Analyst

  • Kensington, MD (9 miles from Gaithersburg, MD)
  • 30+ days ago
  • Kensington, MD (9 miles from Gaithersburg, MD)
  • 30+ days ago

of a specialized and extensive inhouse training or apprenticeship program Demonstrated knowledge of retail banking transactional workflow Ability to analyze data and recommend appropriate changes and...

Demographic Data for Gaithersburg, MD

Moving to Gaithersburg, MD? Find some basic demographic data about Gaithersburg, MD below.

Local
National
143,758
4,551
Medium/Lg

Fraud Specialist Online Courses and Training Opportunities

iHire curates thousands of courses in order to recommend the best ones to help further your career. If you register for a course using the links on our site, we may receive a small commission.
FutureLearn
Identifying Food Fraud
The food industry is one of the most important commercial sectors in the world. Everyone uses it, but how many people abuse it? As we witness the increasing globalisation of the supply chain, a...
edX
US Voting Access and Fraud
Political scientists, journalists and election officials explain the storied history of US voting rights and explore access and fraud in 2016. As the US general election approaches, there is a...
FutureLearn
Fraud Investigation: Making a Difference
Fraud is a great challenge facing communities today. The methods used by criminals to steal from individuals and organisations are constantly evolving and becoming more sophisticated. This makes...
Register to search for more online courses. >>>

Salary for Fraud Specialist Jobs in Gaithersburg, MD

Estimated salary range based on data from US Bureau of Labor Statistics (BLS) and iHire research efforts.
Licensing / Certification

Required or preferred licenses and certifications for Fraud Specialist positions.

Highest Education Level

Fraud Specialists in Gaithersburg, MD offer the following education background
Bachelor's Degree
42.4%
Master's Degree
17.7%
High School or GED
15.0%
Associate's Degree
12.0%
Vocational Degree or Certification
8.0%
Some College
2.4%
Doctorate Degree
1.9%
Some High School
0.5%
Average Work Experience
Here's a breakdown of the number of years' experience offered by Fraud Specialists in Gaithersburg, MD
2-4 years
48.0%
4-6 years
20.0%
1-2 years
12.0%
8-10 years
12.0%
10+ years
4.0%
None
4.0%

Qualifications / Skill Sets

The following top skills are often required or desired to land a Fraud Specialist position

In-Demand skills () are the most popular among employers according to the current jobs in our database. Last updated today!