Fraud Specialist Jobs in Washington
Fraud Investigator - Unclaimed Property (Investigator 3)
- State of Washington
- Tumwater, WA
- 7 days ago
- Tumwater, WA
- 7 days ago
Other duties will also include: Providing training and development to unclaimed property employees in the area of fraud detection....
RemotePlanning - Coordinate assigned tasks to ensure completion within requested timeframe supporting the revenue fraud investigation....
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In Person InternshipDemographic Data for Washington
Moving to Washington? Find some basic demographic data about Washington below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Washington
Highest Education Level
Fraud Specialists in Washington 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
- 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
- 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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