Fraud Specialist Jobs in Virginia
Claims Fraud Investigator 131205 At Zurich North America Claims, we recognize that worklife balance and flexibility are important priorities when considering your next career move....
Hybrid Full TimeFor more information about the company please visit our website at www.kacecompany.com KACE is an Equal Opportunity Employer and does not discriminate against any employee or applicant for...
In PersonCalculate overpayments when the overpayment is discovered through a fraud investigation. Train other staff in fraud prevention and detection and may provide guidance....
In PersonJob Overview PenFed is hiring a (Hybrid) Fraud Specialist at our Alexandria, Virginia service center....
HybridQualifications: 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...
In PersonSummary This role will identify, investigate, and prevent fraudulent activities by analyzing transactions, monitoring suspicious patterns, implementing security protocols, and ensuring regulatory...
In Person- CONTACT GOVERNMENT SERVICES
- Arlington, VA
- 90+ days ago
- Arlington, VA
- 90+ days ago
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...
In PersonDemographic 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
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
- Background Investigations
- Know Your Customer
- BSA
- OFAC
- Physical Security
- Anti-Money Laundering
- Criminal Justice
- Internal Control
- Inbound
- Surveillance
- Appraisal
- Law Enforcement
- Information Security
- Fraud Investigation
- Financial Services
- Resolution
- Report Writing
- Discretion
- Loss Prevention
- Data Analytics
- Risk Management
- Referrals
- Written Communication
- Interviewing
- Auditing
- Initiative
- Finance
- Microsoft Access
- Microsoft Outlook
- Documentation
- Data Analysis
- Events
- Reporting
- Collaboration
- Investigation
- Microsoft PowerPoint
- Policy Development
- Education Experience
- Filing
- Research Skills
- Computer Skills
- Regulations
- Problem Solving
- Microsoft Office
- Microsoft Excel
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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