Fraud Specialist Jobs in Cologne, VA
Card Services Fraud Investigator III
- C&F Bank
- Toano, VA (13 miles from Cologne, VA)
- 1 day ago
- Toano, VA (13 miles from Cologne, VA)
- 1 day ago
Overview You're the kind of person who takes pride in getting things right, not just the first time, but every time. At C&F, you'll help keep the bank running smoothly by making sure the details...
In PersonDemographic Data for Cologne, VA
Moving to Cologne, VA? Find some basic demographic data about Cologne, VA below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Cologne, VA
Highest Education Level
Fraud Specialists in Cologne, 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
- Criminal Investigations
- Automated Clearing House
- Wire Transfers
- Fannie Mae
- BSA
- Know Your Customer
- OFAC
- Criminal Justice
- Anti-Money Laundering
- Internal Control
- Inbound
- Appraisal
- Surveillance
- Lending
- Law Enforcement
- Information Security
- Fraud Investigation
- Financial Services
- Resolution
- Report Writing
- Tableau
- Discretion
- Loss Prevention
- SQL
- Referrals
- Risk Management
- Analytical Skills
- High School Diploma
- Written Communication
- Interviewing
- Finance
- Auditing
- Data Analysis
- Reporting
- Documentation
- Verbal Communication
- Investigation
- Events
- Collaboration
- Policy Development
- Filing
- Education Experience
- Research Skills
- Computer Skills
- Regulations
- Problem Solving
- Microsoft Office
- Staff Supervision
- Microsoft Excel
- Customer Service
- Scheduling
- Time Management
- Leadership
- Communication Skills
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