Fraud Specialist Jobs in Studley, VA
- Bank of America
- Richmond, VA (15 miles from Studley, VA)
- 9 days ago
- Richmond, VA (15 miles from Studley, VA)
- 9 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 (15 miles from Studley, VA)
- 13 days ago
- Richmond, VA (15 miles from Studley, VA)
- 13 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 Studley, VA)
- 30+ days ago
- Glen Allen, VA (11 miles from Studley, 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 PersonFraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Studley, VA
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Studley, 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
- Incident Management
- Internal Control
- Lending
- Criminal Justice
- Inbound
- Anti-Money Laundering
- Law Enforcement
- Surveillance
- Fraud Investigation
- Financial Services
- Due Diligence
- Resolution
- File Management
- Discretion
- Referrals
- Data Analytics
- Risk Management
- Finance
- High School Diploma
- Interviewing
- Analytical Skills
- Written Communication
- Auditing
- Microsoft Outlook
- Initiative
- Documentation
- Events
- Verbal Communication
- Data Analysis
- Collaboration
- Investigation
- Reporting
- Policy Development
- Microsoft PowerPoint
- Regulations
- Filing
- Research Skills
- Microsoft Office
- Computer Skills
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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