Fraud Specialist Jobs in Virginia
Fraud Analyst-Prevention/Detection (REMOTE in VA, SC, MD, NC, GA, PA ONLY)
- Richmond, VA
- 1 day ago
- Richmond, VA
- 1 day ago
College degree preferred Certification as a fraud professional (CAFP and/or CFE) preferred Must have 2+ years of banking, business, Fraud, BSA, or criminal justice related experience Previous Fraud...
Remote WorkFraud Analyst-Prevention/Detection (10am-7pm M-Th & 8am-4pm Sat) (Hybrid-Glen Allen, VA)
- Glen Allen, VA
- 1 day ago
- Glen Allen, VA
- 1 day ago
College degree preferred Certification as a fraud professional (CAFP and/or CFE) preferred Must have 2+ years of banking, business, Fraud, BSA, or criminal justice related experience Previous Fraud...
Summer Associate Internship (Fraud Analyst) Summer Associate Internship (Fraud Analyst)
- Vienna, VA
- 3 days ago
- Vienna, VA
- 3 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...
investigations....
Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU
- Richmond, VA
- 4 days ago
- Richmond, VA
- 4 days ago
The Clinical Fraud Investigator II is responsible for identifying issues and/or entities that may pose potential risks associated with fraud and abuse....
Mortgage Fraud Investigator Fannie Mae 3.9 ( ) Reston, VA Why you should apply for a job to Fannie Mae : 79% say women are treated fairly and equally to men 71% would recommend this company to other...
Remote WorkThe Fraud Investigator II is distinguished from the Fraud Investigator Supervisor in that the supervisor spends a majority of time in supervisory activities such as handling personnel issues, problems...
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...
Job Description As a valued colleague on our team, you will contribute your knowledge of mortgage fraud schemes to fraud investigations....
Hiring Range: $18.00/hour to Commensurate with Experience Full Time or Part Time: Part Time Additional Detail Amherst County Department of Social Services is hiring a Fraud Investigator....
Conducts UAT testing on fraud detection systems. Serve as a team leader and mentor Fraud Specialists I and II by preparing and supporting fraud training....
Avis Budget Group is searching for a full-time Fraud Analyst to join our Loss Prevention Department based in Virginia Beach. This job contributes to the success of Avis Budget Group by protecting...
Qualifications: 5+ years experience in conducting lending fraud investigations is a must, mortgage fraud investigations experience highly preferred or 5+ years in conducting mortgage quality control...
Demographic Data for Virginia
Moving to Virginia? Find some basic demographic data about Virginia below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Virginia
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Virginia 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
- Wire Transfers
- Know Your Customer
- Mortgage Lending
- BSA
- Background Investigations
- OFAC
- Interventions
- Lending
- Criminal Justice
- Anti-Money Laundering
- Mortgage Processing
- Financial Services
- Law Enforcement
- Surveillance
- Due Diligence
- Fraud Investigation
- Resolution
- Discretion
- Medical Records
- Referrals
- Strategy Development
- Risk Management
- Data Analytics
- Finance
- Interviewing
- Written Communication
- Analytical Skills
- Microsoft Outlook
- Auditing
- Initiative
- Collaboration
- Documentation
- Reporting
- Data Analysis
- Education Experience
- Investigation
- Flexibility
- Policy Development
- Microsoft PowerPoint
- Multitasking
- Problem Solving
- Project Management
- Regulations
- Microsoft Office
- Microsoft Excel
- Time Management
- Computer Skills
- Research Skills
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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