Fraud Specialist Jobs in Seaford, VA
Clinical Fraud Investigator II
- Norfolk, VA (24 miles from Seaford, VA)
- 2 days ago
- Norfolk, VA (24 miles from Seaford, VA)
- 2 days ago
The Clinical Fraud Investigator II is responsible for identifying issues and/or entities that may pose potential risk associated with fraud and abuse....
Associate Fraud and Abuse Investigator/Certified Professional Coder (CPC) - Remote
- Norfolk, VA (24 miles from Seaford, VA)
- 30+ days ago
- Norfolk, VA (24 miles from Seaford, VA)
- 30+ days ago
Investigator (AHFI), Federal Bureau of Investigation Training Program (FBITP) - Criminal Investigator Training Program (CITP); Certified Forensic Interviewer (CFI), Certified Fraud Specialist (CFS)...
Remote WorkDemographic Data for Seaford, VA
Moving to Seaford, VA? Find some basic demographic data about Seaford, VA below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Seaford, VA
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Seaford, 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
- Mortgage Lending
- Know Your Customer
- BSA
- OFAC
- Internal Investigations
- Interventions
- Lending
- Criminal Justice
- Incident Management
- Anti-Money Laundering
- Financial Services
- Law Enforcement
- Fraud Investigation
- Risk Analysis
- Surveillance
- Due Diligence
- Resolution
- Medical Records
- Loss Prevention
- Discretion
- Referrals
- Strategy Development
- Risk Management
- Finance
- Interviewing
- Written Communication
- Analytical Skills
- Auditing
- Microsoft Outlook
- Documentation
- Collaboration
- Accounting
- Reporting
- Education Experience
- Investigation
- Flexibility
- Filing
- Policy Development
- Problem Solving
- Regulations
- Multitasking
- Microsoft Office
- Microsoft Excel
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
Other Career Titles
Here are some other career titles that require similar skills