Fraud Specialist Jobs in National Harbor, MD
- Tower Federal Credit Union
- Laurel, MD (21 miles from National Harbor, MD)
- 4 days ago
- Laurel, MD (21 miles from National Harbor, MD)
- 4 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 (20 miles from National Harbor, MD)
- 45+ days ago
- Rockville, MD (20 miles from National Harbor, 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 (13 miles from National Harbor, MD)
- 45+ days ago
- Vienna, VA (13 miles from National Harbor, 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- John Marshall Bancorp Inc.
- Reston, VA (21 miles from National Harbor, MD)
- 45+ days ago
- Reston, VA (21 miles from National Harbor, MD)
- 45+ days ago
investigations....
In Person- CONTACT GOVERNMENT SERVICES
- Arlington, VA (7 miles from National Harbor, MD)
- 45+ days ago
- Arlington, VA (7 miles from National Harbor, 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 National Harbor, MD
Moving to National Harbor, MD? Find some basic demographic data about National Harbor, MD below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in National Harbor, MD
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in National Harbor, 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
- Interventions
- Internal Control
- Lending
- Criminal Justice
- Inbound
- Anti-Money Laundering
- Law Enforcement
- Surveillance
- Fraud Investigation
- Financial Services
- Due Diligence
- Resolution
- File Management
- Discretion
- Medical Records
- Strategy Development
- Referrals
- Data Analytics
- Risk Management
- Finance
- High School Diploma
- Interviewing
- Analytical Skills
- Written Communication
- Auditing
- Microsoft Outlook
- Documentation
- Verbal Communication
- Data Analysis
- Collaboration
- Investigation
- Reporting
- Regulations
- Policy Development
- Microsoft PowerPoint
- Education Experience
- Research Skills
- Microsoft Office
- Computer Skills
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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