Fraud Specialist Jobs in Franconia, VA
Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU
- Washington, DC (9 miles from Franconia, VA)
- 14 days ago
- Washington, DC (9 miles from Franconia, VA)
- 14 days ago
Anticipated End Date: 2025-10-31 Position Title: Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU Job Description: Clinical Fraud Investigator II - Registered...
- Rockville, MD (20 miles from Franconia, VA)
- 30+ days ago
- Rockville, MD (20 miles from Franconia, VA)
- 30+ 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 Franconia, VA)
- 30+ days ago
- Vienna, VA (9 miles from Franconia, VA)
- 30+ 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 Franconia, VA)
- 30+ days ago
- Reston, VA (17 miles from Franconia, VA)
- 30+ days ago
investigations....
- Arlington, VA (7 miles from Franconia, VA)
- 45+ days ago
- Arlington, VA (7 miles from Franconia, VA)
- 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...
Demographic Data for Franconia, VA
Moving to Franconia, VA? Find some basic demographic data about Franconia, VA below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Franconia, VA
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Franconia, VA 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
- Loan Origination
- Wire Transfers
- Background Investigations
- Know Your Customer
- BSA
- OFAC
- Interventions
- Internal Control
- Lending
- Criminal Justice
- Inbound
- Anti-Money Laundering
- Surveillance
- Law Enforcement
- Fraud Investigation
- Financial Services
- Due Diligence
- Resolution
- Discretion
- Medical Records
- Referrals
- Strategy Development
- Data Analytics
- Risk Management
- Finance
- High School Diploma
- Interviewing
- Analytical Skills
- Written Communication
- Auditing
- Microsoft Outlook
- Documentation
- Data Analysis
- Collaboration
- Investigation
- Reporting
- Flexibility
- Policy Development
- Microsoft PowerPoint
- Regulations
- Filing
- Education Experience
- Research Skills
- Microsoft Office
- Computer Skills
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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