Fraud Specialist Jobs in Franconia, VA
- Alexandria, VA (4 miles from Franconia, VA)
- 7 days ago
- Alexandria, VA (4 miles from Franconia, VA)
- 7 days ago
PenFed is hiring a (Hybrid) Sr Fraud Specialist at our Alexandria, Virginia service center....
Forensic Accounting and Fraud Examiner
- Fairfax, VA (19 miles from Franconia, VA)
- 15 days ago
- Fairfax, VA (19 miles from Franconia, VA)
- 15 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 (9 miles from Franconia, VA)
- 30+ days ago
- Washington, DC (9 miles from Franconia, VA)
- 30+ 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 (17 miles from Franconia, VA)
- 30+ days ago
- Adelphi, MD (17 miles from Franconia, VA)
- 30+ days ago
REQUIRED EDUCATION AND EXPERIENCE: Associate's degree in a related field (e.g., criminal justice, risk management, accounting) At least one year of experience in fraud investigation, forensic accounting...
- McLean, VA (10 miles from Franconia, VA)
- 60+ days ago
- McLean, VA (10 miles from Franconia, 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 Franconia, VA
Moving to Franconia, VA? Find some basic demographic data about Franconia, VA below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Franconia, VA
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Franconia, 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
- Nationwide Mortgage Licensing System & Registry
- Private Banking
- Retail Banking
- BSA
- Internal Investigations
- OFAC
- 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
- Strategy Development
- Risk Management
- Interviewing
- Finance
- Background Checks
- High School Diploma
- Written Communication
- Analytical Skills
- Driving
- Auditing
- Investigation
- Education Experience
- Collaboration
- Documentation
- Reporting
- Data Analysis
- Policy Development
- Problem Solving
- Regulations
- Multitasking
- Microsoft Office
- Microsoft Excel
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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