Fraud Specialist Remote & Hybrid Only Jobs in Virginia
Fraud Analyst-Prevention/Detection (REMOTE in VA, SC, MD, NC, GA, PA ONLY)
- Richmond, VA
- 2 days ago
- Richmond, VA
- 2 days ago
College degree preferred Certification as a fraud professional (CAFP and/or CFE) preferred Must have 2+ years of banking, business, Fraud, BSA, or criminal justice related experience Previous Fraud...
Remote WorkFraud Analyst-Prevention/Detection (10am-7pm M-Th & 8am-4pm Sat) (Hybrid-Glen Allen, VA)
- Glen Allen, VA
- 2 days ago
- Glen Allen, VA
- 2 days ago
College degree preferred Certification as a fraud professional (CAFP and/or CFE) preferred Must have 2+ years of banking, business, Fraud, BSA, or criminal justice related experience Previous Fraud...
Mortgage Fraud Investigator Fannie Mae 3.9 ( ) Reston, VA Why you should apply for a job to Fannie Mae : 79% say women are treated fairly and equally to men 71% would recommend this company to other...
Remote WorkConducts UAT testing on fraud detection systems. Serve as a team leader and mentor Fraud Specialists I and II by preparing and supporting fraud training....
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
- Criminal Investigations
- Automated Clearing House
- Wire Transfers
- Mortgage Lending
- Know Your Customer
- BSA
- Background Investigations
- OFAC
- Interventions
- Lending
- Criminal Justice
- Inbound
- Anti-Money Laundering
- Law Enforcement
- Financial Services
- Due Diligence
- Fraud Investigation
- Resolution
- Discretion
- Medical Records
- Referrals
- Strategy Development
- Risk Management
- Data Analytics
- Finance
- Interviewing
- Written Communication
- Analytical Skills
- Microsoft Outlook
- Auditing
- Initiative
- Collaboration
- Documentation
- Reporting
- Data Analysis
- Investigation
- Flexibility
- Education Experience
- Policy Development
- Microsoft PowerPoint
- Multitasking
- Problem Solving
- Regulations
- Microsoft Office
- Microsoft Excel
- Time Management
- Computer Skills
- Research Skills
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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