Fraud Specialist Jobs in Highland Springs, VA
Fraud Analyst-Prevention/Detection (10am-7pm Tues-Friday & 8am-4pm Sat) (Hybrid-Glen Allen, VA)
- Atlantic Union Bank
- Glen Allen, VA (13 miles from Highland Springs, VA)
- 6 days ago
- Glen Allen, VA (13 miles from Highland Springs, VA)
- 6 days 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...
HybridClinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU
- Elevance Health
- Richmond, VA (12 miles from Highland Springs, VA)
- 9 days ago
- Richmond, VA (12 miles from Highland Springs, VA)
- 9 days ago
Anticipated End Date: 2025-11-30 Position Title: Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU Job Description: Clinical Fraud Investigator II - Registered...
In Person- Bank of America
- Richmond, VA (12 miles from Highland Springs, VA)
- 26 days ago
- Richmond, VA (12 miles from Highland Springs, VA)
- 26 days ago
Sr Fraud Analyst II - Global Payment Operations Fraud Bank of America 3.2 ( ) Richmond, VA for later Why you should apply for a job to Bank of America : Ranked as one of the 56% say women are...
In PersonSr Fraud Analyst II - Global Payment Operations Fraud
- Bank Of America
- Richmond, VA (12 miles from Highland Springs, VA)
- 29 days ago
- Richmond, VA (12 miles from Highland Springs, VA)
- 29 days ago
Job Description: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and...
In Person- ICONMA, LLC
- Glen Allen, VA (13 miles from Highland Springs, VA)
- 45+ days ago
- Glen Allen, VA (13 miles from Highland Springs, VA)
- 45+ 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 Highland Springs, VA
Moving to Highland Springs, VA? Find some basic demographic data about Highland Springs, VA below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Highland Springs, VA
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Highland Springs, 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
- Background Investigations
- BSA
- OFAC
- Lending
- Criminal Justice
- Inbound
- Anti-Money Laundering
- Law Enforcement
- Surveillance
- Emergency Response
- Fraud Investigation
- Financial Services
- Due Diligence
- 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
- Microsoft Outlook
- Documentation
- Verbal Communication
- Collaboration
- Data Analysis
- 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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