Fraud Specialist Jobs in Pentagon, DC
Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU
- Washington, DC (1 mile from Pentagon, DC)
- 6 days ago
- Washington, DC (1 mile from Pentagon, DC)
- 6 days ago
Anticipated End Date: 2025-10-31 Position Title: Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU Job Description: Clinical Fraud Investigator II - Registered...
Senior Associate, Fraud Prevention Analyst
- Washington, DC (1 mile from Pentagon, DC)
- 7 days ago
- Washington, DC (1 mile from Pentagon, DC)
- 7 days ago
Fraud Examiner (CFE) credentials Aerospace and Defense (A&D), Department of Defense (DoD), or Supply Chain background In compliance with pay transparency requirements, the salary range for this role...
- Rockville, MD (15 miles from Pentagon, DC)
- 26 days ago
- Rockville, MD (15 miles from Pentagon, DC)
- 26 days ago
of all regulatory requirements associated with fraud investigations Verafin experience a plus Compliance It is the responsibility of each bank staff member and of management to adhere to policies and...
Summer Associate Internship (Fraud Analyst) Summer Associate Internship (Fraud Analyst)
- Vienna, VA (9 miles from Pentagon, DC)
- 27 days ago
- Vienna, VA (9 miles from Pentagon, DC)
- 27 days ago
Summer Associate Internship (Fraud Analyst) Navy Federal Credit Union 4.8 ( ) Vienna, VA on company site for later Why you should apply for a job to Navy Federal Credit Union : Ranked as one of...
- Reston, VA (16 miles from Pentagon, DC)
- 28 days ago
- Reston, VA (16 miles from Pentagon, DC)
- 28 days ago
investigations....
- Arlington, VA (2 miles from Pentagon, DC)
- 30+ days ago
- Arlington, VA (2 miles from Pentagon, DC)
- 30+ days ago
Healthcare Fraud Investigator Employment Type: Full-Time, Mid-Level Department: Litigation Support CGS is seeking a Healthcare Fraud Investigator to provide Legal Support for a large Government Project...
Demographic Data for Pentagon, DC
Moving to Pentagon, DC? Find some basic demographic data about Pentagon, DC below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Pentagon, DC
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Pentagon, DC 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
- Retail Banking
- Wire Transfers
- Background Investigations
- Know Your Customer
- BSA
- OFAC
- Internal Control
- Interventions
- Lending
- Criminal Justice
- Anti-Money Laundering
- Law Enforcement
- Fraud Investigation
- Financial Services
- Due Diligence
- Resolution
- File Management
- Discretion
- Medical Records
- Referrals
- Strategy Development
- Data Analytics
- Risk Management
- Finance
- High School Diploma
- Interviewing
- Written Communication
- Analytical Skills
- Auditing
- Documentation
- Data Analysis
- Collaboration
- Investigation
- Reporting
- Education Experience
- Policy Development
- Regulations
- Microsoft PowerPoint
- Time Management
- Research Skills
- Microsoft Office
- Microsoft Excel
- Computer Skills
- Organization
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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