Fraud Specialist Jobs in Lynchburg, VA
- Amherst, VA (18 miles from Lynchburg, VA)
- 29 days ago
- Amherst, VA (18 miles from Lynchburg, VA)
- 29 days ago
Hiring Range: $18.00/hour to Commensurate with Experience Full Time or Part Time: Part Time Additional Detail Amherst County Department of Social Services is hiring a Fraud Investigator....
Demographic Data for Lynchburg, VA
Moving to Lynchburg, VA? Find some basic demographic data about Lynchburg, VA below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Lynchburg, VA
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Lynchburg, 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
- OFAC
- Internal Investigations
- Interventions
- Criminal Justice
- Incident Management
- Anti-Money Laundering
- Financial Services
- Law Enforcement
- Fraud Investigation
- Risk Analysis
- Surveillance
- Due Diligence
- Resolution
- Medical Records
- Discretion
- Tableau
- Referrals
- Strategy Development
- Risk Management
- Finance
- Interviewing
- High School Diploma
- Written Communication
- Analytical Skills
- Auditing
- Microsoft Outlook
- Documentation
- Verbal Communication
- Collaboration
- Accounting
- Reporting
- Education Experience
- 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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