Fraud Specialist Jobs in Tysons Corner, VA
- KACE
- Washington, DC (11 miles from Tysons Corner, VA)
- 6 days ago
- Washington, DC (11 miles from Tysons Corner, VA)
- 6 days ago
Planning Coordinate assigned tasks to ensure completion within requested timeframe supporting the revenue fraud investigation....
In PersonMultifamily Mortgage Fraud Investigator- Lead Associate-2
- Fannie Mae Corp
- Washington, DC (11 miles from Tysons Corner, VA)
- 12 days ago
- Washington, DC (11 miles from Tysons Corner, VA)
- 12 days ago
Job Description As a valued colleague on our team, you will provide expert advice and apply your knowledge of mortgage fraud schemes to fraud investigations....
In Person- City First Bank
- Washington, DC (11 miles from Tysons Corner, VA)
- 18 days ago
- Washington, DC (11 miles from Tysons Corner, VA)
- 18 days ago
Monitor and analyze alerts generated by fraud detection systems to identify trends and patterns....
In PersonDemographic Data for Tysons Corner, VA
Moving to Tysons Corner, VA? Find some basic demographic data about Tysons Corner, VA below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Tysons Corner, VA
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Tysons Corner, 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
- Consumer Lending
- Wire Transfers
- Fannie Mae
- BSA
- Know Your Customer
- OFAC
- Criminal Justice
- Anti-Money Laundering
- Internal Control
- Inbound
- Appraisal
- Surveillance
- Lending
- Law Enforcement
- Information Security
- Fraud Investigation
- Financial Services
- Resolution
- Report Writing
- Tableau
- Discretion
- Loss Prevention
- SQL
- Referrals
- Risk Management
- Analytical Skills
- High School Diploma
- Written Communication
- Interviewing
- Finance
- Auditing
- Data Analysis
- Reporting
- Documentation
- Verbal Communication
- Investigation
- Events
- Collaboration
- Policy Development
- Filing
- Education Experience
- Research Skills
- Regulations
- Problem Solving
- Microsoft Office
- Microsoft Excel
- Customer Service
- Scheduling
- Time Management
- Leadership
- Communication Skills
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