Fraud Specialist Jobs in North Bethesda, MD
Forensic Accounting and Fraud Examiner
- Fairfax, VA (21 miles from North Bethesda, MD)
- 1 day ago
- Fairfax, VA (21 miles from North Bethesda, MD)
- 1 day ago
Join the Dewberry Team! Are you looking for a rewarding opportunity to help our country with disaster recovery work? We are currently searching for highly qualified Forensic Accounting and Fraud...
Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU
- Washington, DC (11 miles from North Bethesda, MD)
- 16 days ago
- Washington, DC (11 miles from North Bethesda, MD)
- 16 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 (8 miles from North Bethesda, MD)
- 21 days ago
- Adelphi, MD (8 miles from North Bethesda, MD)
- 21 days ago
Experience with CLEAR investigation software and/or other fraud detection and identity verification software....
- McLean, VA (8 miles from North Bethesda, MD)
- 60+ days ago
- McLean, VA (8 miles from North Bethesda, 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 North Bethesda, MD
Moving to North Bethesda, MD? Find some basic demographic data about North Bethesda, MD below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in North Bethesda, MD
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in North Bethesda, 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
- Nationwide Mortgage Licensing System & Registry
- Private Banking
- Retail Banking
- Know Your Customer
- BSA
- OFAC
- Internal Investigations
- Interventions
- Criminal Justice
- Incident Management
- Anti-Money Laundering
- Financial Services
- Surveillance
- Fraud Investigation
- Due Diligence
- Law Enforcement
- Wellness
- Medical Records
- Loss Prevention
- Discretion
- Nursing
- Strategy Development
- Risk Management
- SQL
- Interviewing
- Written Communication
- Finance
- High School Diploma
- Auditing
- Verbal Communication
- Analytical Skills
- Investigation
- Collaboration
- Documentation
- Education Experience
- 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
Other Career Titles
Here are some other career titles that require similar skills