Fraud Specialist Jobs in Broadlands, VA
Forensic Accounting and Fraud Examiner
- Fairfax, VA (8 miles from Broadlands, VA)
- 18 hours ago
- Fairfax, VA (8 miles from Broadlands, VA)
- 18 hours 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...
- McLean, VA (19 miles from Broadlands, VA)
- 60+ days ago
- McLean, VA (19 miles from Broadlands, VA)
- 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 Broadlands, VA
Moving to Broadlands, VA? Find some basic demographic data about Broadlands, VA below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Broadlands, VA
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Broadlands, VA 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
- Commercial Banking
- Private Banking
- Retail Banking
- Know Your Customer
- BSA
- OFAC
- Interventions
- Criminal Justice
- Incident Management
- Anti-Money Laundering
- Financial Services
- Surveillance
- Fraud Investigation
- Due Diligence
- Law Enforcement
- Wellness
- Medical Records
- Loss Prevention
- Discretion
- Nursing
- Tableau
- Strategy Development
- Risk Management
- Written Communication
- SQL
- Finance
- High School Diploma
- Auditing
- Verbal Communication
- Analytical Skills
- Investigation
- Collaboration
- Documentation
- Education Experience
- Reporting
- Flexibility
- Data Analysis
- 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