Fraud Specialist Jobs in Virginia
Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU
- Elevance Health
- Richmond, VA
- 11 days ago
- Richmond, VA
- 11 days ago
Anticipated End Date: 2026-01-30 Position Title: Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU Job Description: Clinical Fraud Investigator II - Registered...
In PersonHiring Range: $34752 to $70469 Full Time or Part Time: Full Time Additional Detail Title Description- Fraud Investigator I represents the entry level and works under close supervision while being trained...
In PersonQualifications: 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 PersonAudit & Assurance Senior Manager, Fraud Specialist
- Deloitte
- McLean, VA
- 30+ days ago
- McLean, VA
- 30+ days ago
supporting an engagement team in their understanding of a client's fraud investigation and its impact on the financial statement audit....
In PersonUS-E-Audit - Fraud Specialist - Senior Manager
- Deloitte
- McLean, VA
- 30+ days ago
- McLean, VA
- 30+ days ago
supporting an engagement team in their understanding of a clients fraud investigation and its impact on the financial statement audit....
In PersonMultifamily Mortgage Fraud Investigator- Lead Associate
- Fannie Mae Corp
- Reston, VA
- 30+ days ago
- Reston, VA
- 30+ days ago
Job Description As a valued colleague on our team, you will provide expert advice and apply your knowledge of mortgage fraud schemes to fraud investigations....
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
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
- Fannie Mae
- Background Investigations
- BSA
- OFAC
- Financial Statements
- Internal Control
- Criminal Justice
- Anti-Money Laundering
- Lending
- Inbound
- Law Enforcement
- Appraisal
- Information Security
- Fraud Investigation
- Financial Services
- File Management
- Medical Records
- Discretion
- Strategy Development
- Risk Management
- Interviewing
- Finance
- Auditing
- Collaboration
- Initiative
- Documentation
- Accounting
- Reporting
- Interpersonal Skills
- Investigation
- Policy Development
- Employee Development
- Education Experience
- Bachelor's Degree
- Regulations
- Research Skills
- Microsoft Office
- Time Management
- Staff Supervision
- Microsoft Excel
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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