Fraud Specialist Jobs in Occoquan, VA
- Booz Allen
- McLean, VA (18 miles from Occoquan, VA)
- 5 hours ago
- McLean, VA (18 miles from Occoquan, VA)
- 5 hours ago
Support the enhancement of fraud detection rules or monitoring processes by providing insights from investigations....
In Person Part TimeClinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU
- Elevance Health
- Washington, DC (18 miles from Occoquan, VA)
- 19 days ago
- Washington, DC (18 miles from Occoquan, VA)
- 19 days ago
Anticipated End Date: 2026-01-30 Position Title: Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU Job Description: Clinical Fraud Investigator II - Registered...
In Person- Freddie Mac
- McLean, VA (18 miles from Occoquan, VA)
- 23 days ago
- McLean, VA (18 miles from Occoquan, VA)
- 23 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 PersonAudit & Assurance Senior Manager, Fraud Specialist
- Deloitte
- McLean, VA (18 miles from Occoquan, VA)
- 45+ days ago
- McLean, VA (18 miles from Occoquan, VA)
- 45+ days ago
supporting an engagement team in their understanding of a client's fraud investigation and its impact on the financial statement audit....
In PersonUS-E-Audit - Fraud Specialist - Senior Manager
- Deloitte
- McLean, VA (18 miles from Occoquan, VA)
- 45+ days ago
- McLean, VA (18 miles from Occoquan, VA)
- 45+ days ago
supporting an engagement team in their understanding of a clients fraud investigation and its impact on the financial statement audit....
In Person- CONTACT GOVERNMENT SERVICES
- Arlington, VA (16 miles from Occoquan, VA)
- 90+ days ago
- Arlington, VA (16 miles from Occoquan, 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 Occoquan, VA
Moving to Occoquan, VA? Find some basic demographic data about Occoquan, VA below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Occoquan, VA
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Occoquan, VA offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Automated Clearing House
- Know Your Customer
- Fannie Mae
- BSA
- OFAC
- Financial Statements
- Internal Control
- Anti-Money Laundering
- Criminal Justice
- Lending
- Inbound
- Appraisal
- Law Enforcement
- Information Security
- Fraud Investigation
- Financial Services
- Due Diligence
- Medical Records
- File Management
- Discretion
- Risk Management
- Interviewing
- Finance
- Auditing
- Initiative
- Collaboration
- Documentation
- Accounting
- Interpersonal Skills
- Reporting
- Investigation
- Policy Development
- Microsoft PowerPoint
- Employee Development
- Education Experience
- Bachelor's Degree
- Regulations
- Research Skills
- Microsoft Office
- Time Management
- Staff Supervision
- Microsoft Excel
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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