Fraud Specialist Jobs in Triangle, VA
Summer Associate Internship (Fraud Analyst) Summer Associate Internship (Fraud Analyst)
- Vienna, VA (24 miles from Triangle, VA)
- 28 days ago
- Vienna, VA (24 miles from Triangle, 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...
- Chantilly, VA (22 miles from Triangle, VA)
- 30+ days ago
- Chantilly, VA (22 miles from Triangle, 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 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
- 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