Fraud Specialist Jobs in District Heights, MD
- Tower Federal Credit Union
- Laurel, MD (16 miles from District Heights, MD)
- 5 days ago
- Laurel, MD (16 miles from District Heights, MD)
- 5 days ago
HOURS FOR POSITION: Monday - Friday 8:00am-4:30pm Hiring Range - $35.29/hr - $44.11/hr Summary The Fraud Detection Analyst is responsible for supporting fraud and BSA-related platforms with real-time...
In Person- Capital Bancorp
- Rockville, MD (21 miles from District Heights, MD)
- 45+ days ago
- Rockville, MD (21 miles from District Heights, MD)
- 45+ 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...
In PersonSummer Associate Internship (Fraud Analyst) Summer Associate Internship (Fraud Analyst)
- Navy Federal Credit Union
- Vienna, VA (18 miles from District Heights, MD)
- 45+ days ago
- Vienna, VA (18 miles from District Heights, MD)
- 45+ 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...
In Person Internship- CONTACT GOVERNMENT SERVICES
- Arlington, VA (11 miles from District Heights, MD)
- 45+ days ago
- Arlington, VA (11 miles from District Heights, MD)
- 45+ 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...
In PersonDemographic Data for District Heights, MD
Moving to District Heights, MD? Find some basic demographic data about District Heights, MD below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in District Heights, MD
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in District Heights, MD offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Automated Clearing House
- Wire Transfers
- Background Investigations
- BSA
- OFAC
- Incident Management
- Internal Control
- Lending
- Criminal Justice
- Inbound
- Anti-Money Laundering
- Law Enforcement
- Surveillance
- Fraud Investigation
- Financial Services
- Due Diligence
- Resolution
- File Management
- Discretion
- Referrals
- Data Analytics
- Risk Management
- Finance
- High School Diploma
- Interviewing
- Analytical Skills
- Written Communication
- Auditing
- Microsoft Outlook
- Initiative
- Documentation
- Events
- Verbal Communication
- Data Analysis
- Collaboration
- Investigation
- Reporting
- Policy Development
- Microsoft PowerPoint
- Regulations
- Filing
- Research Skills
- Time Management
- Microsoft Office
- Computer Skills
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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