Fraud Specialist Jobs in Surry, VA
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Calculate overpayments when the overpayment is discovered through a fraud investigation. Train other staff in fraud prevention and detection and may provide guidance....
In PersonDemographic Data for Surry, VA
Moving to Surry, VA? Find some basic demographic data about Surry, VA below.
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Fraud Specialist Online Courses and Training Opportunities
iHire curates thousands of courses in order to recommend the best ones to help further your career. If you register for a course using the links on our site, we may receive a small commission.
Identifying Food Fraud
The food industry is one of the most important commercial sectors in the world. Everyone uses it, but how many people abuse it? As we witness the increasing globalisation of the supply chain, a...
US Voting Access and Fraud
Political scientists, journalists and election officials explain the storied history of US voting rights and explore access and fraud in 2016. As the US general election approaches, there is a...
Paediatric Dentistry for Non-Specialists
This course aims to provide you with the practical advice and guidance you need to treat childrens dental issues and emergencies, achieving excellent results. Apart from various treatment options,...
Salary for Fraud Specialist Jobs in Surry, VA
Estimated salary range based on data from US Bureau of Labor Statistics (BLS) and iHire research efforts.
Licensing / Certification
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Surry, VA offer the following education background
Bachelor's Degree
42.9%
Master's Degree
18.2%
High School or GED
14.5%
Associate's Degree
12.0%
Vocational Degree or Certification
7.8%
Some College
2.3%
Doctorate Degree
1.8%
Some High School
0.4%
Average Work Experience
Here's a breakdown of the number of years' experience offered by Fraud Specialists in Surry, VA
2-4 years
48.0%
4-6 years
20.0%
1-2 years
12.0%
8-10 years
12.0%
10+ years
4.0%
None
4.0%
Qualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Criminal Investigations
- Automated Clearing House
- Wire Transfers
- Background Investigations
- Know Your Customer
- BSA
- OFAC
- Physical Security
- Anti-Money Laundering
- Criminal Justice
- Internal Control
- Inbound
- Surveillance
- Law Enforcement
- Appraisal
- Information Security
- Fraud Investigation
- Financial Services
- Resolution
- Report Writing
- Discretion
- Loss Prevention
- Data Analytics
- Risk Management
- Referrals
- Analytical Skills
- Written Communication
- Interviewing
- Auditing
- Initiative
- Finance
- Microsoft Access
- Microsoft Outlook
- Documentation
- Events
- Reporting
- Collaboration
- Investigation
- Microsoft PowerPoint
- Policy Development
- Education Experience
- Filing
- Research Skills
- Computer Skills
- Regulations
- Problem Solving
- Microsoft Office
- Microsoft Excel
- Customer Service
- Scheduling
- Leadership
- Communication Skills
In-Demand skills () are the most popular among employers according to the current jobs in our database. Last updated today!
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