Fraud Specialist Jobs in Virginia
Job Description As a valued colleague on our team, you will contribute your knowledge of mortgage fraud schemes to fraud investigations....
In Person- Bank of America
- Richmond, VA
- 15 days ago
- Richmond, VA
- 15 days ago
Sr Fraud Analyst II - Global Payment Operations Fraud Bank of America 3.2 ( ) Richmond, VA for later Why you should apply for a job to Bank of America : Ranked as one of the 56% say women are...
In PersonSr Fraud Analyst II - Global Payment Operations Fraud
- Bank Of America
- Richmond, VA
- 18 days ago
- Richmond, VA
- 18 days ago
Job Description: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and...
In PersonSenior Fraud Specialist#25-79690 $0.00-$10.36 per hour Glen Allen,, VA All On-site Job Description Our Client, a Financial company, is looking for a Senior Fraud Specialist for their Glen Allen, VA...
In Personinvestigations....
In Person- CONTACT GOVERNMENT SERVICES
- Arlington, VA
- 60+ days ago
- Arlington, VA
- 60+ 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
- Automated Clearing House
- Wire Transfers
- Fannie Mae
- Background Investigations
- BSA
- OFAC
- Lending
- Criminal Justice
- Inbound
- Anti-Money Laundering
- Law Enforcement
- Surveillance
- Emergency Response
- Fraud Investigation
- Financial Services
- Due Diligence
- Concrete
- Resolution
- File Management
- Discretion
- Loss Prevention
- Referrals
- Data Analytics
- Risk Management
- Finance
- Interviewing
- Analytical Skills
- Written Communication
- Decision Making
- Auditing
- Documentation
- Events
- Verbal Communication
- Data Analysis
- Collaboration
- Investigation
- Reporting
- Policy Development
- Microsoft PowerPoint
- Filing
- Research Skills
- Regulations
- Microsoft Office
- Computer Skills
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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