Fraud Specialist Jobs in Triangle, VA
- PenFed Credit Union
- Alexandria, VA (23 miles from Triangle, VA)
- 13 days ago
- Alexandria, VA (23 miles from Triangle, VA)
- 13 days ago
Overview PenFed is hiring a (Hybrid) Fraud Specialist at our Alexandria, Virginia service center....
Hybrid- CONTACT GOVERNMENT SERVICES
- Chantilly, VA (22 miles from Triangle, VA)
- 90+ days ago
- Chantilly, VA (22 miles from Triangle, VA)
- 90+ 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...
In PersonDemographic Data for Triangle, VA
Moving to Triangle, VA? Find some basic demographic data about Triangle, VA below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Triangle, VA
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Triangle, VA offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Criminal Investigations
- Automated Clearing House
- Fannie Mae
- Background Investigations
- BSA
- OFAC
- Financial Statements
- Internal Control
- Criminal Justice
- Anti-Money Laundering
- Lending
- Inbound
- Law Enforcement
- Appraisal
- Fraud Investigation
- Information Security
- Financial Services
- File Management
- Medical Records
- Discretion
- Strategy Development
- Risk Management
- Interviewing
- Finance
- Auditing
- Collaboration
- Initiative
- Documentation
- Reporting
- Accounting
- Interpersonal Skills
- Investigation
- Policy Development
- Employee Development
- Education Experience
- Bachelor's Degree
- Regulations
- Research Skills
- Microsoft Office
- Time Management
- Staff Supervision
- Microsoft Excel
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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Here are some other career titles that require similar skills