Fraud Specialist Jobs in Clarksville, MD
A Fraud Specialist is a professional who plays a pivotal role in detecting and preventing fraudulent activities within the banking industry. This includes analyzing transactions, identifying suspicious activity, and conducting investigations to minimize financial losses caused by fraud. They often work closely with law enforcement and other relevant authorities to resolve fraud cases, and may also be involved in improving or developing fraud detection and prevention systems. They play a key role in maintaining a bank's reputation and customer trust by ensuring the safety and security of financial information.
To be effective in their role, a Fraud Specialist should possess strong analytical and problem-solving skills, excellent communication abilities, and a keen eye for detail. They should be familiar with banking laws and regulations, and proficient in using banking software and technologies. Certifications such as the Certified Fraud Examiner (CFE) or Certified Financial Services Security Professional (CFSSP) can also be beneficial. Prior to becoming a Fraud Specialist, individuals might have experience in roles such as a Bank Teller, Fraud Analyst, or Risk Analyst, where they gain relevant skills and knowledge in detecting and preventing fraudulent activities.
- Baltimore, MD (18 miles from Clarksville, MD)
- 1 hour ago
- Baltimore, MD (18 miles from Clarksville, MD)
- 1 hour ago
Review data from vendors who provide health care services paid by the federal government to identify anomalies that might be indicative of improper billing or other types of fraud. Formulate data...
- Washington, DC (21 miles from Clarksville, MD)
- 1 day ago
- Washington, DC (21 miles from Clarksville, MD)
- 1 day ago
Fraud Investigator Fraud Investigator Remote, United Kingdom | Claims Experience | Full-time Not your everyday company Lemonade completely reinvented how insurance works....
- Baltimore, MD (18 miles from Clarksville, MD)
- 2 days ago
- Baltimore, MD (18 miles from Clarksville, MD)
- 2 days ago
Introduction The Attorney General is the chief legal officer of the\nState of Maryland. The Office of the Attorney General (OAG) has the general\ncharge, supervision, and direction of the State's...
Fraud Investigator (Administrator II) - #25-005171-0001
- Baltimore, MD (18 miles from Clarksville, MD)
- 4 days ago
- Baltimore, MD (18 miles from Clarksville, MD)
- 4 days ago
Introduction The Attorney General is the chief legal officer of theState of Maryland. The Office of the Attorney General (OAG) has the generalcharge, supervision, and direction of the States legal...
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- McLean, VA (21 miles from Clarksville, MD)
- 5 days ago
- McLean, VA (21 miles from Clarksville, MD)
- 5 days ago
Qualifications: 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...
- Kensington, MD (14 miles from Clarksville, MD)
- 16 days ago
- Kensington, MD (14 miles from Clarksville, MD)
- 16 days ago
of a specialized and extensive inhouse training or apprenticeship program Demonstrated knowledge of retail banking transactional workflow Ability to analyze data and recommend appropriate changes and...
Demographic Data for Clarksville, MD
Moving to Clarksville, MD? Find some basic demographic data about Clarksville, MD below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Clarksville, MD
Highest Education Level
Fraud Specialists in Clarksville, MD offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Interviewing
- Report Writing
- Law Enforcement
- Prioritizing
- Surveillance
- Criminal Investigations
- Discretion
- Inbound
- Corporate Security
- Criminal Justice
- Retail Banking
- Lending
- Nationwide Mortgage Licensing System & Registry
- BSA
- Commercial Banking
- Automated Clearing House
- Private Banking
- OFAC
- Financial Services
- Wire Transfers
- Wealth Management
- Anti-Money Laundering
- Capital Markets
- Fraud Investigation
- Due Diligence
- 10 Key
- Resolution
- Risk Management
- Referrals
- Finance
- Collections
- Analytical Skills
- High School Diploma
- Retail
- Auditing
- Microsoft Outlook
- Written Communication
- Investigation
- Documentation
- Data Analysis
- Filing
- Regulations
- Multitasking
- Reporting
- Policy Development
- Problem Solving
- Microsoft Excel
- Microsoft Office
- Microsoft Word
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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