Fraud Specialist Jobs in Ashland, VA
Electronic Fraud Investigator (Remote in VA, NC, MD, SC, GA, PA ONLY)
- Richmond, VA (12 miles from Ashland, VA)
- 3 days ago
- Richmond, VA (12 miles from Ashland, VA)
- 3 days ago
Electronic Fraud Investigator (Remote in VA, NC, MD, SC, GA, PA ONLY) Atlantic Union Bank - 3.5 Richmond, VA Job Details Full-time $55,106 - $82,544 a year 16 hours ago Benefits Profit sharing Qualifications...
Remote Work- Richmond, VA (12 miles from Ashland, VA)
- 29 days ago
- Richmond, VA (12 miles from Ashland, VA)
- 29 days ago
The Fraud Investigator will also manage inbound fraud claims and perform ad hoc research into uncommon scenarios that could indicate foul play....
Demographic Data for Ashland, VA
Moving to Ashland, VA? Find some basic demographic data about Ashland, VA below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Ashland, VA
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Ashland, VA 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
- Wealth Management
- 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
- Retail
- Finance
- High School Diploma
- Written Communication
- Analytical Skills
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- Verbal Communication
- Microsoft Outlook
- Documentation
- Education Experience
- Collaboration
- 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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