Fraud Specialist Jobs in Carrollton, VA
- Virginia Beach, VA (22 miles from Carrollton, VA)
- 23 days ago
- Virginia Beach, VA (22 miles from Carrollton, VA)
- 23 days ago
Avis Budget Group is searching for a full-time Fraud Analyst to join our Loss Prevention Department based in Virginia Beach. This job contributes to the success of Avis Budget Group by protecting...
Associate Fraud and Abuse Investigator/Certified Professional Coder (CPC) - Remote
- Norfolk, VA (15 miles from Carrollton, VA)
- 30+ days ago
- Norfolk, VA (15 miles from Carrollton, VA)
- 30+ days ago
Investigator (AHFI), Federal Bureau of Investigation Training Program (FBITP) - Criminal Investigator Training Program (CITP); Certified Forensic Interviewer (CFI), Certified Fraud Specialist (CFS)...
Remote WorkDemographic Data for Carrollton, VA
Moving to Carrollton, VA? Find some basic demographic data about Carrollton, VA below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Carrollton, VA
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Carrollton, 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
- Retail Banking
- Know Your Customer
- BSA
- Internal Investigations
- OFAC
- Lending
- Criminal Justice
- Incident Management
- Anti-Money Laundering
- Financial Services
- Law Enforcement
- Surveillance
- Fraud Investigation
- Risk Analysis
- Due Diligence
- Resolution
- Discretion
- Tableau
- Referrals
- SQL
- Risk Management
- Collections
- Interviewing
- Finance
- High School Diploma
- Written Communication
- Analytical Skills
- Auditing
- Microsoft Outlook
- Verbal Communication
- Accounting
- Documentation
- Collaboration
- Events
- Reporting
- Data Analysis
- Investigation
- Filing
- Policy Development
- Problem Solving
- Multitasking
- Regulations
- Microsoft Office
- Microsoft Excel
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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