Fraud Specialist Jobs in Va State Univ, VA
Auto Fraud Investigator BL Risk Analyst II
- Richmond, VA (24 miles from Va State Univ, VA)
- 20 hours ago
- Richmond, VA (24 miles from Va State Univ, VA)
- 20 hours ago
Minimum of 3+ years experience in fraud investigations/Consumer Fraud Industry experience (auto, card, mortgage, etc) required Certification in area of specialization-CFE (Certified Fraud Examiner Certification...
Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU
- Richmond, VA (24 miles from Va State Univ, VA)
- 7 days ago
- Richmond, VA (24 miles from Va State Univ, VA)
- 7 days ago
Anticipated End Date: 2025-10-31 Position Title: Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU Job Description: Clinical Fraud Investigator II - Registered...
Demographic Data for Va State Univ, VA
Moving to Va State Univ, VA? Find some basic demographic data about Va State Univ, VA below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Va State Univ, VA
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Va State Univ, 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
- Loan Origination
- Wire Transfers
- Background Investigations
- Know Your Customer
- BSA
- Consumer Lending
- OFAC
- Internal Control
- Lending
- Criminal Justice
- Anti-Money Laundering
- Law Enforcement
- 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
- Written Communication
- Analytical Skills
- Auditing
- Documentation
- Data Analysis
- Collaboration
- Investigation
- Reporting
- Education Experience
- Policy Development
- Regulations
- Microsoft PowerPoint
- Research Skills
- Microsoft Office
- Microsoft Excel
- Computer Skills
- Organization
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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