Fraud Specialist Jobs in Naval Anacost Annex, DC
- Alexandria, VA (5 miles from Naval Anacost Annex, DC)
- 16 hours ago
- Alexandria, VA (5 miles from Naval Anacost Annex, DC)
- 16 hours ago
detection. + Identify significant fraud events and sensitive issues. + Conducts UAT testing on fraud detection systems. + Serve as a team leader and mentor Fraud Specialists I and II by preparing and...
Forensic Accounting and Fraud Examiner
- Fairfax, VA (22 miles from Naval Anacost Annex, DC)
- 8 days ago
- Fairfax, VA (22 miles from Naval Anacost Annex, DC)
- 8 days ago
Join the Dewberry Team! Are you looking for a rewarding opportunity to help our country with disaster recovery work? We are currently searching for highly qualified Forensic Accounting and Fraud...
Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU
- Washington, DC
- 22 days ago
- Washington, DC
- 22 days ago
The Clinical Fraud Investigator II is responsible for identifying issues and/or entities that may pose potential risks associated with fraud and abuse....
- Adelphi, MD (8 miles from Naval Anacost Annex, DC)
- 28 days ago
- Adelphi, MD (8 miles from Naval Anacost Annex, DC)
- 28 days ago
Experience with CLEAR investigation software and/or other fraud detection and identity verification software....
- McLean, VA (7 miles from Naval Anacost Annex, DC)
- 60+ days ago
- McLean, VA (7 miles from Naval Anacost Annex, DC)
- 60+ 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 Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Naval Anacost Annex, DC
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Naval Anacost Annex, DC 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
- Loan Origination
- Private Banking
- Retail Banking
- Know Your Customer
- BSA
- OFAC
- Internal Investigations
- Interventions
- Lending
- Criminal Justice
- Incident Management
- Anti-Money Laundering
- Financial Services
- Surveillance
- Fraud Investigation
- Due Diligence
- Law Enforcement
- Report Writing
- Wellness
- Medical Records
- Discretion
- Nursing
- Strategy Development
- Data Analytics
- Risk Management
- SQL
- Interviewing
- Written Communication
- Finance
- High School Diploma
- Analytical Skills
- Auditing
- Verbal Communication
- Investigation
- Education Experience
- Collaboration
- Documentation
- Reporting
- Data Analysis
- Flexibility
- Policy Development
- Problem Solving
- Microsoft Office
- Regulations
- Multitasking
- Microsoft Excel
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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