Fraud Specialist Jobs in Fort Belvoir, VA
- Alexandria, VA (9 miles from Fort Belvoir, VA)
- 4 days ago
- Alexandria, VA (9 miles from Fort Belvoir, VA)
- 4 days ago
Conducts UAT testing on fraud detection systems. Serve as a team leader and mentor Fraud Specialists I and II by preparing and supporting fraud training....
Forensic Accounting and Fraud Examiner
- Fairfax, VA (19 miles from Fort Belvoir, VA)
- 12 days ago
- Fairfax, VA (19 miles from Fort Belvoir, VA)
- 12 days 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 (14 miles from Fort Belvoir, VA)
- 26 days ago
- Washington, DC (14 miles from Fort Belvoir, VA)
- 26 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 (22 miles from Fort Belvoir, VA)
- 30+ days ago
- Adelphi, MD (22 miles from Fort Belvoir, VA)
- 30+ days ago
Experience with CLEAR investigation software and/or other fraud detection and identity verification software....
- McLean, VA (15 miles from Fort Belvoir, VA)
- 60+ days ago
- McLean, VA (15 miles from Fort Belvoir, 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 Fort Belvoir, VA
Moving to Fort Belvoir, VA? Find some basic demographic data about Fort Belvoir, VA below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Fort Belvoir, VA
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Fort Belvoir, 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
- Private Banking
- Retail Banking
- BSA
- OFAC
- Internal Investigations
- Wealth Management
- Interventions
- Criminal Justice
- Incident Management
- Anti-Money Laundering
- Financial Services
- Surveillance
- Fraud Investigation
- Due Diligence
- Law Enforcement
- Resolution
- Medical Records
- Loss Prevention
- Discretion
- Nursing
- Strategy Development
- Data Analytics
- Risk Management
- SQL
- Interviewing
- Finance
- Written Communication
- High School Diploma
- Analytical Skills
- Verbal Communication
- Investigation
- Education Experience
- Collaboration
- Documentation
- 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
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