Fraud Specialist Jobs in Mitchellville, MD
- Alexandria, VA (20 miles from Mitchellville, MD)
- 5 days ago
- Alexandria, VA (20 miles from Mitchellville, MD)
- 5 days ago
PenFed is hiring a (Hybrid) Sr Fraud Specialist at our Alexandria, Virginia service center....
Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU
- Washington, DC (17 miles from Mitchellville, MD)
- 27 days ago
- Washington, DC (17 miles from Mitchellville, MD)
- 27 days ago
The Clinical Fraud Investigator II is responsible for identifying issues and/or entities that may pose potential risks associated with fraud and abuse....
- Adelphi, MD (14 miles from Mitchellville, MD)
- 30+ days ago
- Adelphi, MD (14 miles from Mitchellville, MD)
- 30+ days ago
REQUIRED EDUCATION AND EXPERIENCE: Associate's degree in a related field (e.g., criminal justice, risk management, accounting) At least one year of experience in fraud investigation, forensic accounting...
- McLean, VA (24 miles from Mitchellville, MD)
- 60+ days ago
- McLean, VA (24 miles from Mitchellville, 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 Mitchellville, MD
Moving to Mitchellville, MD? Find some basic demographic data about Mitchellville, MD below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Mitchellville, MD
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Mitchellville, 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
- Loan Origination
- Private Banking
- Retail Banking
- BSA
- OFAC
- Internal Investigations
- Wealth Management
- Interventions
- Criminal Justice
- Incident Management
- Anti-Money Laundering
- Financial Services
- Surveillance
- Fraud Investigation
- Due Diligence
- Law Enforcement
- Wellness
- Resolution
- Medical Records
- Loss Prevention
- Discretion
- Nursing
- Tableau
- Strategy Development
- Data Analytics
- Risk Management
- Collections
- SQL
- Interviewing
- Finance
- Written Communication
- Analytical Skills
- Auditing
- Microsoft Outlook
- Investigation
- Education Experience
- Collaboration
- Documentation
- Reporting
- Data Analysis
- Flexibility
- Policy Development
- Problem Solving
- Microsoft Office
- Regulations
- Multitasking
- Microsoft Excel
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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