Fraud Specialist Jobs in Community, VA

1-4 of 4 Jobs

Senior Financial Crimes Specialist, OFAC Sanctions

  • McLean, VA (12 miles from Community, VA)
  • 1 day ago
  • McLean, VA (12 miles from Community, VA)
  • 1 day ago

, education **Desired Qualifications:** + Knowledge of and expertise in OFAC sanctions regulations, risks, and typologies + Knowledge of investment banking, commercial banking, retail banking, or wealth...

Senior Fraud Investigator , Vendor Investigations & Transaction Accuracy

  • Arlington, VA (8 miles from Community, VA)
  • 6 days ago
  • Arlington, VA (8 miles from Community, VA)
  • 6 days ago

A successful candidate must have a passion for fraud prevention, advanced fraud detection techniques, analytics, and be able to drive efficiencies with those around them through effective lateral and...

Fraud Investigator IV

  • Vienna, VA (11 miles from Community, VA)
  • 13 days ago
  • Vienna, VA (11 miles from Community, VA)
  • 13 days ago

Research Master's degree Criminal Justice Bachelor's degree Continuous improvement Business Administration Fraud prevention and detection Senior level Master of Criminal Justice Business Bank Secrecy...

Investigative analyst/Fraud Investigator

  • Alexandria, VA (4 miles from Community, VA)
  • 17 days ago
  • Alexandria, VA (4 miles from Community, VA)
  • 17 days ago

Our expertise includes forensic accounting, financial crime, money laundering, corruption, asset forfeiture, and business monitoring....

Demographic Data for Community, VA

Moving to Community, VA? Find some basic demographic data about Community, VA below.

Local
National
8,631,637
205,142

Fraud Specialist Online Courses and Training Opportunities

iHire curates thousands of courses in order to recommend the best ones to help further your career. If you register for a course using the links on our site, we may receive a small commission.
FutureLearn
Identifying Food Fraud
The food industry is one of the most important commercial sectors in the world. Everyone uses it, but how many people abuse it? As we witness the increasing globalisation of the supply chain, a...
edX
US Voting Access and Fraud
Political scientists, journalists and election officials explain the storied history of US voting rights and explore access and fraud in 2016. As the US general election approaches, there is a...
FutureLearn
Fraud Investigation: Making a Difference
Fraud is a great challenge facing communities today. The methods used by criminals to steal from individuals and organisations are constantly evolving and becoming more sophisticated. This makes...
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Salary for Fraud Specialist Jobs in Community, VA

Estimated salary range based on data from US Bureau of Labor Statistics (BLS) and iHire research efforts.
Licensing / Certification

Required or preferred licenses and certifications for Fraud Specialist positions.

Highest Education Level

Fraud Specialists in Community, VA offer the following education background
Bachelor's Degree
42.5%
Master's Degree
17.5%
High School or GED
15.1%
Associate's Degree
12.0%
Vocational Degree or Certification
8.1%
Some College
2.4%
Doctorate Degree
2.0%
Some High School
0.5%
Average Work Experience
Here's a breakdown of the number of years' experience offered by Fraud Specialists in Community, VA
2-4 years
48.0%
4-6 years
20.0%
1-2 years
12.0%
8-10 years
12.0%
10+ years
4.0%
None
4.0%

Qualifications / Skill Sets

The following top skills are often required or desired to land a Fraud Specialist position

In-Demand skills () are the most popular among employers according to the current jobs in our database. Last updated today!