Fraud Specialist Jobs in Highland Springs, VA
Electronic Fraud Investigator (Remote in VA, NC, MD, SC, GA, PA ONLY)
- Richmond, VA (12 miles from Highland Springs, VA)
- 11 days ago
- Richmond, VA (12 miles from Highland Springs, VA)
- 11 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 Highland Springs, VA)
- 30+ days ago
- Richmond, VA (12 miles from Highland Springs, VA)
- 30+ 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 Highland Springs, VA
Moving to Highland Springs, VA? Find some basic demographic data about Highland Springs, VA below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Highland Springs, VA
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Highland Springs, 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
- Referrals
- SQL
- Risk Management
- Collections
- Interviewing
- Finance
- High School Diploma
- Written Communication
- Analytical Skills
- Auditing
- Microsoft Outlook
- Accounting
- Documentation
- Events
- Verbal Communication
- Collaboration
- Reporting
- Data Analysis
- Investigation
- Filing
- 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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