Fraud Specialist Jobs in Washington, DC
- Rockville, MD (14 miles from Washington, DC)
- 9 days ago
- Rockville, MD (14 miles from Washington, DC)
- 9 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 Washington, DC)
- 10 days ago
- Vienna, VA (9 miles from Washington, DC)
- 10 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 (17 miles from Washington, DC)
- 11 days ago
- Reston, VA (17 miles from Washington, DC)
- 11 days ago
investigations....
Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU
- Washington, DC
- 11 days ago
- Washington, DC
- 11 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....
Mortgage Fraud Investigator Mortgage Fraud Investigator
- Reston, VA (17 miles from Washington, DC)
- 14 days ago
- Reston, VA (17 miles from Washington, DC)
- 14 days ago
Mortgage Fraud Investigator Fannie Mae 3.9 ( ) Reston, VA Why you should apply for a job to Fannie Mae : 79% say women are treated fairly and equally to men 71% would recommend this company to other...
Remote Work- Arlington, VA (3 miles from Washington, DC)
- 22 days ago
- Arlington, VA (3 miles from Washington, DC)
- 22 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...
- Reston, VA (17 miles from Washington, DC)
- 29 days ago
- Reston, VA (17 miles from Washington, DC)
- 29 days ago
Job Description As a valued colleague on our team, you will contribute your knowledge of mortgage fraud schemes to fraud investigations....
- Alexandria, VA (5 miles from Washington, DC)
- 45+ days ago
- Alexandria, VA (5 miles from Washington, DC)
- 45+ days ago
Conducts UAT testing on fraud detection systems. Serve as a team leader and mentor Fraud Specialists I and II by preparing and supporting fraud training....
- McLean, VA (7 miles from Washington, DC)
- 90+ days ago
- McLean, VA (7 miles from Washington, DC)
- 90+ 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...
Demographic Data for Washington, DC
Moving to Washington, DC? Find some basic demographic data about Washington, DC below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Washington, DC
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Washington, 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
- Wire Transfers
- Background Investigations
- Mortgage Lending
- Know Your Customer
- BSA
- OFAC
- Internal Control
- Interventions
- Lending
- Criminal Justice
- Anti-Money Laundering
- Mortgage Processing
- Financial Services
- Law Enforcement
- Fraud Investigation
- File Management
- Resolution
- Discretion
- Medical Records
- Referrals
- Strategy Development
- Risk Management
- Data Analytics
- Finance
- Interviewing
- Written Communication
- Analytical Skills
- Auditing
- Collaboration
- Documentation
- Data Analysis
- Investigation
- Reporting
- Education Experience
- Policy Development
- Microsoft PowerPoint
- Regulations
- Problem Solving
- Microsoft Office
- Microsoft Excel
- Time Management
- Computer Skills
- Research Skills
- Organization
- Scheduling
- Leadership
- Communication Skills
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