Fraud Specialist Jobs in Virginia
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.
The Fraud Investigator I is distinguished from the Fraud Investigator II by the latter's performing all the assigned fraud investigation duties independently and making judgments following agency practices...
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...
Sr Fraud Analyst II - GPO Fraud - Alert Management
- Richmond, VA
- 19 days ago
- Richmond, VA
- 19 days ago
Job Description: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and...
Fraud and Abuse Investigator/Certified Professional Coder (CPC)- Remote
- Norfolk, VA
- 22 days ago
- Norfolk, VA
- 22 days 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:...
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Associate Fraud and Abuse Investigator/Certified Professional Coder (CPC) - Remote
- Norfolk, VA
- 22 days ago
- Norfolk, VA
- 22 days 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...
(FBITP) - Criminal Investigator Training Program (CITP); Certified Forensic Interviewer (CFI), Certified Fraud Specialist (CFS), Certified Professional Coder (CPC) or Certified in Healthcare Compliance...
(FBITP) - Criminal Investigator Training Program (CITP); Certified Forensic Interviewer (CFI), Certified Fraud Specialist (CFS), Certified Professional Coder (CPC) or Certified in Healthcare Compliance...
The Fraud Investigator II is responsible for, but not limited to, the following duties: Receive reports of fraud allegations from a variety of sources....
Fraud Investigator IV Navy Federal Credit Union - 3.9 Vienna, VA Job Details Full-time $96,100 - $141,625 a year 8 hours ago Qualifications Management Customer service Word processing Process improvement...
Roles and Responsibilities: As an Investigative Analyst/Fraud Investigator, you will be responsible for conducting research to support ongoing criminal investigations and summarizing your findings in...
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
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
- Interviewing
- Report Writing
- Law Enforcement
- Prioritizing
- Surveillance
- Criminal Investigations
- Information Security
- Discretion
- Corporate Security
- Criminal Justice
- Retail Banking
- Lending
- 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
- Loss Prevention
- Resolution
- Business Administration
- Risk Management
- Referrals
- Finance
- Collections
- Analytical Skills
- High School Diploma
- Auditing
- Microsoft Outlook
- Written Communication
- Investigation
- Documentation
- Data Analysis
- Reporting
- Filing
- Microsoft PowerPoint
- Regulations
- Multitasking
- 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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