Fraud Specialist Jobs in Manakin Sabot, VA
Electronic Fraud Investigator (Remote in VA, NC, MD, SC, GA, PA ONLY)
- Richmond, VA (11 miles from Manakin Sabot, VA)
- 1 day ago
- Richmond, VA (11 miles from Manakin Sabot, VA)
- 1 day 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 (11 miles from Manakin Sabot, VA)
- 26 days ago
- Richmond, VA (11 miles from Manakin Sabot, VA)
- 26 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 Manakin Sabot, VA
Moving to Manakin Sabot, VA? Find some basic demographic data about Manakin Sabot, VA below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Manakin Sabot, VA
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Manakin Sabot, 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
- Commercial Banking
- Loan Origination
- Private Banking
- Retail Banking
- BSA
- Internal Investigations
- OFAC
- Investment Banking
- Criminal Justice
- Incident Management
- Anti-Money Laundering
- Financial Services
- Surveillance
- Fraud Investigation
- Due Diligence
- Law Enforcement
- Resolution
- Discretion
- Referrals
- Risk Management
- Collections
- Interviewing
- Finance
- High School Diploma
- Written Communication
- Analytical Skills
- Auditing
- Verbal Communication
- Microsoft Outlook
- Education Experience
- Collaboration
- Events
- Documentation
- Investigation
- Reporting
- Data Analysis
- Policy Development
- Problem Solving
- Regulations
- Multitasking
- Microsoft Office
- Microsoft Excel
- Time Management
- Research Skills
- Microsoft Word
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
Other Career Titles
Here are some other career titles that require similar skills