Fraud Specialist Jobs in Sterling, VA

1-4 of 4 Jobs

Senior Financial Crimes Specialist, OFAC Sanctions

  • McLean, VA (15 miles from Sterling, VA)
  • 17 hours ago
  • McLean, VA (15 miles from Sterling, VA)
  • 17 hours ago

The Senior Financial Crimes Specialist OFAC Sanctions will assist in governance and oversight of the banks global OFAC sanctions program execution and ensuring it aligns with both global regulations...

Fraud Investigator

  • Washington, DC (22 miles from Sterling, VA)
  • 17 days ago
  • Washington, DC (22 miles from Sterling, VA)
  • 17 days ago

Fraud Investigator Fraud Investigator Remote, United Kingdom | Claims Experience | Full-time Not your everyday company Lemonade completely reinvented how insurance works....

Fraud Investigator

  • McLean, VA (15 miles from Sterling, VA)
  • 20 days ago
  • McLean, VA (15 miles from Sterling, VA)
  • 20 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...

Fraud Analyst

  • Kensington, MD (18 miles from Sterling, VA)
  • 30+ days ago
  • Kensington, MD (18 miles from Sterling, VA)
  • 30+ days ago

of a specialized and extensive inhouse training or apprenticeship program Demonstrated knowledge of retail banking transactional workflow Ability to analyze data and recommend appropriate changes and...

Demographic Data for Sterling, VA

Moving to Sterling, VA? Find some basic demographic data about Sterling, VA below.

Local
National
88,829
3,448
Medium/Lg

Fraud Specialist Online Courses and Training Opportunities

iHire curates thousands of courses in order to recommend the best ones to help further your career. If you register for a course using the links on our site, we may receive a small commission.
FutureLearn
Identifying Food Fraud
The food industry is one of the most important commercial sectors in the world. Everyone uses it, but how many people abuse it? As we witness the increasing globalisation of the supply chain, a...
edX
US Voting Access and Fraud
Political scientists, journalists and election officials explain the storied history of US voting rights and explore access and fraud in 2016. As the US general election approaches, there is a...
FutureLearn
Fraud Investigation: Making a Difference
Fraud is a great challenge facing communities today. The methods used by criminals to steal from individuals and organisations are constantly evolving and becoming more sophisticated. This makes...
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Salary for Fraud Specialist Jobs in Sterling, VA

Estimated salary range based on data from US Bureau of Labor Statistics (BLS) and iHire research efforts.
Licensing / Certification

Required or preferred licenses and certifications for Fraud Specialist positions.

Highest Education Level

Fraud Specialists in Sterling, VA offer the following education background
Bachelor's Degree
42.4%
Master's Degree
17.7%
High School or GED
15.0%
Associate's Degree
12.0%
Vocational Degree or Certification
8.0%
Some College
2.4%
Doctorate Degree
1.9%
Some High School
0.5%
Average Work Experience
Here's a breakdown of the number of years' experience offered by Fraud Specialists in Sterling, VA
2-4 years
48.0%
4-6 years
20.0%
1-2 years
12.0%
8-10 years
12.0%
10+ years
4.0%
None
4.0%

Qualifications / Skill Sets

The following top skills are often required or desired to land a Fraud Specialist position

In-Demand skills () are the most popular among employers according to the current jobs in our database. Last updated today!