Fraud Specialist Jobs in Virginia

1-9 of 9 Jobs

Senior Internal Fraud Investigator

  • Chesapeake, VA
  • 13 hours ago
  • Chesapeake, VA
  • 13 hours ago

Certified Fraud Examiner, Certified Anti-Money Laundering Specialist, or other Financial Crimes certifications....

Remote Work

Sr Fraud Analyst II - Global Payment Operations Alert Management

  • Richmond, VA
  • 6 days ago
  • Richmond, VA
  • 6 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...

Remote Card Fraud Specialist

  • Virginia Beach, VA
  • 10 days ago
  • Virginia Beach, VA
  • 10 days ago

Card Fraud Representative: Start date: 04/14 Work Environment REMOTE - Please note that although this is a remote position. The company can request the team to commute to campus at some point. All...

Revenue Fraud Analyst

  • Ashburn, VA
  • 11 days ago
  • Ashburn, VA
  • 11 days ago

Planning - Coordinate assigned tasks to ensure completion within requested timeframe supporting the revenue fraud investigation....

Fraud Investigator

  • Chesterfield, VA
  • 24 days ago
  • Chesterfield, VA
  • 24 days ago

Investigators are heavily involved in fraud prevention initiatives and staying abreast of relevant laws and regulations....

Investigative analyst/Fraud Investigator

  • Alexandria, VA
  • 26 days ago
  • Alexandria, VA
  • 26 days ago

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

Fraud Examiner

  • VA
  • 30+ days ago
  • VA
  • 30+ days ago

Healthfirst Fraud Examiner in Remote , Virginia Submit standard RFIs for routine reviews, inclusive of requests made to external business partners such as Medicare Broker Field Marketing Offices...

Senior Fraud Investigator , Vendor Investigations & Transaction Accuracy

  • Arlington, VA
  • 60+ days ago
  • Arlington, VA
  • 60+ 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

  • Alexandria, VA
  • 90+ days ago
  • Alexandria, VA
  • 90+ days ago

Required Skills and Competencies: Minimum five years’ experience in fraud analysis, risk management, or a related area, preferably in the financial services industry....

Remote Work

Demographic Data for Virginia

Moving to Virginia? Find some basic demographic data about Virginia 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...
Register to search for more online courses. >>>

Salary for Fraud Specialist Jobs in Virginia

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

Highest Education Level

Fraud Specialists in Virginia offer the following education background
Bachelor's Degree
42.3%
Master's Degree
17.5%
High School or GED
15.2%
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 Virginia
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!