Fraud Specialist Jobs in Suffolk, VA
- Virginia Beach, VA (22 miles from Suffolk, VA)
- 14 days ago
- Virginia Beach, VA (22 miles from Suffolk, VA)
- 14 days ago
Avis Budget Group is searching for a full-time Fraud Analyst to join our Loss Prevention Department based in Virginia Beach. This job contributes to the success of Avis Budget Group by protecting...
Clinical Fraud Investigator II
- Norfolk, VA (15 miles from Suffolk, VA)
- 18 days ago
- Norfolk, VA (15 miles from Suffolk, VA)
- 18 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 (15 miles from Suffolk, VA)
- 20 days ago
- Norfolk, VA (15 miles from Suffolk, VA)
- 20 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 Suffolk, VA
Moving to Suffolk, VA? Find some basic demographic data about Suffolk, VA below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Suffolk, VA
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Suffolk, 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
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