Fraud Specialist Jobs in Rockville, VA
- Bank of America
- Richmond, VA (13 miles from Rockville, VA)
- 13 days ago
- Richmond, VA (13 miles from Rockville, VA)
- 13 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 (13 miles from Rockville, VA)
- 17 days ago
- Richmond, VA (13 miles from Rockville, VA)
- 17 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 (11 miles from Rockville, VA)
- 30+ days ago
- Glen Allen, VA (11 miles from Rockville, 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 Rockville, VA
Moving to Rockville, VA? Find some basic demographic data about Rockville, VA below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Rockville, VA
Highest Education Level
Fraud Specialists in Rockville, 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
- 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
- Discretion
- Loss Prevention
- Referrals
- Data Analytics
- Risk Management
- Finance
- Interviewing
- Analytical Skills
- Written Communication
- Decision Making
- Auditing
- Documentation
- Verbal Communication
- Data Analysis
- Collaboration
- Investigation
- Reporting
- Policy Development
- Microsoft PowerPoint
- Filing
- Research Skills
- Regulations
- Microsoft Office
- Computer Skills
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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