Fraud Specialist Jobs in Odenton, MD
- Alexandria, VA (24 miles from Odenton, MD)
- 12 days ago
- Alexandria, VA (24 miles from Odenton, MD)
- 12 days ago
PenFed is hiring a (Hybrid) Sr Fraud Specialist at our Alexandria, Virginia service center....
- Baltimore, MD (17 miles from Odenton, MD)
- 13 days ago
- Baltimore, MD (17 miles from Odenton, MD)
- 13 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...
- Baltimore, MD (17 miles from Odenton, MD)
- 60+ days ago
- Baltimore, MD (17 miles from Odenton, MD)
- 60+ 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. Formulate data...
Demographic Data for Odenton, MD
Moving to Odenton, MD? Find some basic demographic data about Odenton, MD below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Odenton, MD
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Odenton, MD offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Criminal Investigations
- Automated Clearing House
- Wire Transfers
- Loan Origination
- Private Banking
- Retail Banking
- BSA
- Internal Investigations
- OFAC
- Lending
- Criminal Justice
- Incident Management
- Anti-Money Laundering
- Financial Services
- Surveillance
- Fraud Investigation
- Due Diligence
- Law Enforcement
- Resolution
- Loss Prevention
- Discretion
- Referrals
- Risk Management
- Collections
- Interviewing
- Finance
- High School Diploma
- Written Communication
- Analytical Skills
- Auditing
- Verbal Communication
- Microsoft Outlook
- Documentation
- Education Experience
- Collaboration
- Accounting
- Events
- Investigation
- Reporting
- Data Analysis
- Policy Development
- Problem Solving
- Multitasking
- Regulations
- Microsoft Office
- Microsoft Excel
- Time Management
- Research Skills
- Microsoft Word
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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