Fraud Specialist Jobs in Virginia
The Clinical Fraud Investigator Senior is responsible for identifying issues and/or entities that may pose potential risk associated with fraud and abuse....
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....
PenFed is hiring a (Hybrid) Sr Fraud Specialist at our Alexandria, Virginia service center....
Fraud Investigator I Navy Federal Credit Union United States, Virginia, Winchester Jul 21, 2025 Overview To identify, review, investigate fraud activity, claims/cases and risk exposures from various...
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...
Join the Dewberry Team! Are you looking for a rewarding opportunity to help our country with disaster recovery work? We are currently searching for highly qualified Forensic Accounting and Fraud...
The Clinical Fraud Investigator II is responsible for identifying issues and/or entities that may pose potential risk associated with fraud and abuse....
Associate Fraud and Abuse Investigator/Certified Professional Coder (CPC) - Remote
- Norfolk, VA
- 16 days ago
- Norfolk, VA
- 16 days 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
- 30+ days ago
- Richmond, VA
- 30+ 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
- Nationwide Mortgage Licensing System & Registry
- Private Banking
- Retail Banking
- BSA
- Internal Investigations
- OFAC
- Wealth Management
- Interventions
- Criminal Justice
- Incident Management
- Anti-Money Laundering
- Financial Services
- Surveillance
- Fraud Investigation
- Due Diligence
- Law Enforcement
- Resolution
- Medical Records
- Loss Prevention
- Discretion
- Strategy Development
- Risk Management
- Interviewing
- Finance
- Background Checks
- High School Diploma
- Written Communication
- Analytical Skills
- Driving
- Verbal Communication
- Investigation
- Education Experience
- Collaboration
- Documentation
- Reporting
- Data Analysis
- Policy Development
- Problem Solving
- Regulations
- Multitasking
- Microsoft Office
- Microsoft Excel
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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