Fraud Specialist Jobs in Catharpin, VA
- Freddie Mac
- McLean, VA (22 miles from Catharpin, VA)
- 30+ days ago
- McLean, VA (22 miles from Catharpin, VA)
- 30+ 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...
In Person- CONTACT GOVERNMENT SERVICES
- Chantilly, VA (6 miles from Catharpin, VA)
- 90+ days ago
- Chantilly, VA (6 miles from Catharpin, VA)
- 90+ days ago
Healthcare Fraud Investigator Employment Type: Full-Time, Mid-Level Department: Litigation Support CGS is seeking a Healthcare Fraud Investigator to provide Legal Support for a large Government Project...
In PersonDemographic Data for Catharpin, VA
Moving to Catharpin, VA? Find some basic demographic data about Catharpin, VA below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Catharpin, VA
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Catharpin, VA offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Personal Banker
- Criminal Investigations
- Automated Clearing House
- Wire Transfers
- Background Investigations
- BSA
- OFAC
- Criminal Justice
- Anti-Money Laundering
- Lending
- Inbound
- Appraisal
- Law Enforcement
- Information Security
- Payment Processing
- Fraud Investigation
- Due Diligence
- Financial Services
- Team Leading
- Data Analytics
- Referrals
- Risk Management
- Analytical Skills
- Interviewing
- Written Communication
- Finance
- Microsoft Outlook
- Auditing
- Initiative
- Collaboration
- Data Analysis
- Documentation
- Events
- Reporting
- Investigation
- Policy Development
- Microsoft PowerPoint
- Education Experience
- Filing
- Regulations
- Research Skills
- Computer Skills
- Microsoft Office
- Staff Supervision
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Time Management
- Leadership
- Communication Skills
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