Fraud Specialist Jobs in Tysons, VA
- KACE
- Washington, DC (11 miles from Tysons, VA)
- 9 days ago
- Washington, DC (11 miles from Tysons, VA)
- 9 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, VA)
- 15 days ago
- Washington, DC (11 miles from Tysons, VA)
- 15 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, VA)
- 21 days ago
- Washington, DC (11 miles from Tysons, VA)
- 21 days ago
Monitor and analyze alerts generated by fraud detection systems to identify trends and patterns....
In PersonDemographic Data for Tysons, VA
Moving to Tysons, VA? Find some basic demographic data about Tysons, VA below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Tysons, VA
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Tysons, VA offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Account Opening
- Criminal Investigations
- Automated Clearing House
- 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
- Reporting
- Documentation
- Data Analysis
- Investigation
- Events
- Collaboration
- Policy Development
- Filing
- Education Experience
- Research Skills
- Regulations
- Problem Solving
- Microsoft Office
- Microsoft Excel
- Staff Supervision
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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