Fraud Specialist Jobs in Suffolk, VA
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.
Fraud and Abuse Investigator/Certified Professional Coder (CPC)- Remote
- Norfolk, VA (15 miles from Suffolk, VA)
- 1 day ago
- Norfolk, VA (15 miles from Suffolk, VA)
- 1 day ago
Fraud and Abuse Investigator/Certified Professional Coder (CPC)- Remote: JR-77544 Department and Name: Program Integrity - SHP VA- Health Plan Physical Location: Virginia Remote Employment Status:...
Associate Fraud and Abuse Investigator/Certified Professional Coder (CPC) - Remote
- Norfolk, VA (15 miles from Suffolk, VA)
- 1 day ago
- Norfolk, VA (15 miles from Suffolk, VA)
- 1 day ago
Associate Fraud and Abuse Investigator/Certified Professional Coder (CPC) - Remote: JR-77536 Department and Name: Program Integrity - SHP VA- Health Plan Physical Location: Virginia Remote...
Associate Fraud and Abuse Investigator/CPC- Remote!
- Norfolk, VA (15 miles from Suffolk, VA)
- 5 days ago
- Norfolk, VA (15 miles from Suffolk, VA)
- 5 days ago
Investigator (AHFI), Federal Bureau of Investigation Training Program (FBITP) - Criminal Investigator Training Program (CITP); Certified Forensic Interviewer (CFI), Certified Fraud Specialist (CFS)...
Fraud and Abuse Investigator/CPC- Remote!
- Norfolk, VA (15 miles from Suffolk, VA)
- 5 days ago
- Norfolk, VA (15 miles from Suffolk, VA)
- 5 days ago
Investigator (AHFI), Federal Bureau of Investigation Training Program (FBITP) - Criminal Investigator Training Program (CITP); Certified Forensic Interviewer (CFI), Certified Fraud Specialist (CFS)...
Demographic Data for Suffolk, VA
Moving to Suffolk, VA? Find some basic demographic data about Suffolk, VA below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Suffolk, VA
Highest Education Level
Fraud Specialists in Suffolk, VA 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
- Surveillance
- Criminal Investigations
- Discretion
- Inbound
- Corporate Security
- Criminal Justice
- Retail Banking
- Commercial Banking
- BSA
- Automated Clearing House
- Private Banking
- OFAC
- Wire Transfers
- Wealth Management
- Financial Services
- Anti-Money Laundering
- Investment Banking
- Internal Control
- Fraud Investigation
- Due Diligence
- Resolution
- Referrals
- Risk Management
- Finance
- General Office Duties
- Accounting
- Analytical Skills
- Retail
- Prioritizing
- Written Communication
- Investigation
- Auditing
- Microsoft Outlook
- Documentation
- Data Analysis
- Reporting
- Filing
- Regulations
- Microsoft PowerPoint
- Multitasking
- Policy Development
- Problem Solving
- Microsoft Excel
- Microsoft Office
- Microsoft Word
- Time Management
- Organization
- Customer Service
- Research Skills
- Scheduling
- Leadership
- Communication Skills
Other Career Titles
Here are some other career titles that require similar skills
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