Fraud Specialist Jobs in Dunn Loring, VA
- Booz Allen Hamilton Inc.
- McLean, VA (4 miles from Dunn Loring, VA)
- 5 days ago
- McLean, VA (4 miles from Dunn Loring, VA)
- 5 days ago
Support the enhancement of fraud detection rules or monitoring processes by providing insights from investigations....
In Person Part TimeMaintain knowledge of BSA/AML history, regulations, and industry guidance. Maintain knowledge of OFAC history, regulations, and industry guidance....
Remote- Eagle Bancorp, Inc.
- Silver Spring, MD (14 miles from Dunn Loring, VA)
- 23 days ago
- Silver Spring, MD (14 miles from Dunn Loring, VA)
- 23 days ago
Overview We are a values driven organization putting Relationships FIRST. EagleBank (NASDAQ - EGBN) is focused on being Flexible, Involved, Responsive, Strong, and Trusted. By prioritizing...
In Person- CONTACT GOVERNMENT SERVICES
- Arlington, VA (6 miles from Dunn Loring, VA)
- 90+ days ago
- Arlington, VA (6 miles from Dunn Loring, 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 Dunn Loring, VA
Moving to Dunn Loring, VA? Find some basic demographic data about Dunn Loring, VA below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Dunn Loring, VA
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Dunn Loring, VA offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Criminal Investigations
- Automated Clearing House
- Know Your Customer
- Wire Transfers
- Foreign Exchange
- Background Investigations
- BSA
- OFAC
- Financial Operations
- Anti-Money Laundering
- Internal Control
- Criminal Justice
- Inbound
- Lending
- Appraisal
- Law Enforcement
- Information Security
- Payment Processing
- Fraud Investigation
- Financial Services
- Resolution
- Discretion
- Data Analytics
- Referrals
- Risk Management
- Interviewing
- High School Diploma
- Written Communication
- Microsoft Access
- Initiative
- Auditing
- Finance
- Microsoft Outlook
- Collaboration
- Reporting
- Data Analysis
- Documentation
- Events
- Investigation
- Microsoft PowerPoint
- Policy Development
- Education Experience
- Filing
- Research Skills
- Computer Skills
- Regulations
- Microsoft Office
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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