Fraud Specialist Jobs in Mc Lean, VA
Auto Fraud Investigator BL Risk Analyst II
- Washington, DC (11 miles from Mc Lean, VA)
- 20 hours ago
- Washington, DC (11 miles from Mc Lean, VA)
- 20 hours ago
Minimum of 3+ years experience in fraud investigations/Consumer Fraud Industry experience (auto, card, mortgage, etc) required Certification in area of specialization-CFE (Certified Fraud Examiner Certification...
Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU
- Washington, DC (11 miles from Mc Lean, VA)
- 7 days ago
- Washington, DC (11 miles from Mc Lean, VA)
- 7 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...
Senior Associate, Fraud Prevention Analyst
- Washington, DC (11 miles from Mc Lean, VA)
- 8 days ago
- Washington, DC (11 miles from Mc Lean, VA)
- 8 days ago
Fraud Examiner (CFE) credentials Aerospace and Defense (A&D), Department of Defense (DoD), or Supply Chain background In compliance with pay transparency requirements, the salary range for this role...
- Rockville, MD (8 miles from Mc Lean, VA)
- 27 days ago
- Rockville, MD (8 miles from Mc Lean, VA)
- 27 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 (5 miles from Mc Lean, VA)
- 28 days ago
- Vienna, VA (5 miles from Mc Lean, VA)
- 28 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 (6 miles from Mc Lean, VA)
- 29 days ago
- Reston, VA (6 miles from Mc Lean, VA)
- 29 days ago
investigations....
- Arlington, VA (9 miles from Mc Lean, VA)
- 30+ days ago
- Arlington, VA (9 miles from Mc Lean, VA)
- 30+ 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 Mc Lean, VA
Moving to Mc Lean, VA? Find some basic demographic data about Mc Lean, VA below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Mc Lean, VA
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Mc Lean, 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
- Retail Banking
- Wire Transfers
- Background Investigations
- Know Your Customer
- BSA
- OFAC
- Internal Control
- Lending
- Criminal Justice
- Anti-Money Laundering
- Law Enforcement
- Risk Analysis
- Mortgage Processing
- Fraud Investigation
- Financial Services
- Due Diligence
- Resolution
- File Management
- Discretion
- Medical Records
- Referrals
- Strategy Development
- Data Analytics
- Risk Management
- Finance
- High School Diploma
- Interviewing
- Decision Making
- Written Communication
- Analytical Skills
- Auditing
- Documentation
- Data Analysis
- Collaboration
- Investigation
- Reporting
- Education Experience
- Policy Development
- Regulations
- Microsoft PowerPoint
- Time Management
- Research Skills
- Microsoft Office
- Microsoft Excel
- Computer Skills
- Organization
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
Other Career Titles
Here are some other career titles that require similar skills