Fraud Specialist Jobs in Aylett, VA
Fraud Analyst-Prevention/Detection (10am-7pm Tues-Friday & 8am-4pm Sat) (Hybrid-Glen Allen, VA)
- Atlantic Union Bank
- Glen Allen, VA (20 miles from Aylett, VA)
- 1 day ago
- Glen Allen, VA (20 miles from Aylett, VA)
- 1 day ago
College degree preferred Certification as a fraud professional (CAFP and/or CFE) preferred Must have 2+ years of banking, business, Fraud, BSA, or criminal justice related experience Previous Fraud...
Hybrid- ICONMA, LLC
- Glen Allen, VA (20 miles from Aylett, VA)
- 30+ days ago
- Glen Allen, VA (20 miles from Aylett, VA)
- 30+ days ago
Senior Fraud Specialist#25-79690 $0.00-$10.36 per hour Glen Allen,, VA All On-site Job Description Our Client, a Financial company, is looking for a Senior Fraud Specialist for their Glen Allen, VA...
In PersonDemographic Data for Aylett, VA
Moving to Aylett, VA? Find some basic demographic data about Aylett, VA below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Aylett, VA
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Aylett, VA offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Corporate Security
- Automated Clearing House
- Wire Transfers
- Background Investigations
- BSA
- OFAC
- Lending
- Criminal Justice
- Inbound
- Anti-Money Laundering
- Law Enforcement
- Surveillance
- Emergency Response
- Fraud Investigation
- Financial Services
- Due Diligence
- Concrete
- Resolution
- File Management
- Medical Records
- Discretion
- Loss Prevention
- Strategy Development
- Referrals
- Data Analytics
- Risk Management
- Finance
- High School Diploma
- Interviewing
- Analytical Skills
- Decision Making
- Auditing
- Written Communication
- Documentation
- Verbal Communication
- Data Analysis
- Collaboration
- Investigation
- Reporting
- Policy Development
- Microsoft PowerPoint
- Filing
- Education Experience
- Research Skills
- Regulations
- Microsoft Office
- Computer Skills
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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