Fraud Specialist Jobs in Virginia
Associate Fraud and Abuse Investigator/Certified Professional Coder (CPC) - Remote
- Norfolk, VA
- 22 hours ago
- Norfolk, VA
- 22 hours ago
Investigator (AHFI), Federal Bureau of Investigation Training Program (FBITP) - Criminal Investigator Training Program (CITP); Certified Forensic Interviewer (CFI), Certified Fraud Specialist (CFS)...
Remote WorkThe Fraud Investigator will also manage inbound fraud claims and perform ad hoc research into uncommon scenarios that could indicate foul play....
Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU
- Richmond, VA
- 14 days ago
- Richmond, VA
- 14 days ago
Anticipated End Date: 2025-07-31 Position Title: Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU Job Description: Clinical Fraud Investigator II - Registered...
['Truist Bank', '3.2', 'Fraud Specialist I', 'Apply on employer site', 'Apply now', 'Richmond, VA', '', '$41K - $58K', '\xa0', '(Glassdoor est.)'][]...
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
- Corporate Security
- Criminal Investigations
- Automated Clearing House
- Wire Transfers
- Loan Origination
- Commercial Banking
- Private Banking
- Retail Banking
- BSA
- Know Your Customer
- OFAC
- Interventions
- Criminal Justice
- Incident Management
- Anti-Money Laundering
- Financial Services
- Surveillance
- Fraud Investigation
- Due Diligence
- Law Enforcement
- Wellness
- Medical Records
- Loss Prevention
- Discretion
- Nursing
- Referrals
- Strategy Development
- Risk Management
- Collections
- Interviewing
- Written Communication
- SQL
- Finance
- High School Diploma
- Verbal Communication
- Analytical Skills
- Collaboration
- Investigation
- Education Experience
- Reporting
- Documentation
- Flexibility
- Data Analysis
- Policy Development
- Regulations
- Problem Solving
- Microsoft Office
- Multitasking
- Microsoft Excel
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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