Fraud Specialist Jobs in Tysons, VA
A Fraud Specialist is a professional who plays a pivotal role in detecting and preventing fraudulent activities within the banking industry. This includes analyzing transactions, identifying suspicious activity, and conducting investigations to minimize financial losses caused by fraud. They often work closely with law enforcement and other relevant authorities to resolve fraud cases, and may also be involved in improving or developing fraud detection and prevention systems. They play a key role in maintaining a bank's reputation and customer trust by ensuring the safety and security of financial information.
To be effective in their role, a Fraud Specialist should possess strong analytical and problem-solving skills, excellent communication abilities, and a keen eye for detail. They should be familiar with banking laws and regulations, and proficient in using banking software and technologies. Certifications such as the Certified Fraud Examiner (CFE) or Certified Financial Services Security Professional (CFSSP) can also be beneficial. Prior to becoming a Fraud Specialist, individuals might have experience in roles such as a Bank Teller, Fraud Analyst, or Risk Analyst, where they gain relevant skills and knowledge in detecting and preventing fraudulent activities.
Auto Fraud Investigator BL Risk Analyst II
- Washington, DC (11 miles from Tysons, VA)
- 7 days ago
- Washington, DC (11 miles from Tysons, VA)
- 7 days ago
Position is responsible for investigating external financial crimes; reviewing current controls, recommending control improvements, ensuring applicable regulatory compliance, and preparing investigative...
Senior Fraud Investigator , Vendor Investigations & Transaction Accuracy
- Arlington, VA (8 miles from Tysons, VA)
- 12 days ago
- Arlington, VA (8 miles from Tysons, VA)
- 12 days ago
The chosen leader will take ownership of fraud investigations and has a proven track record of managing investigations end-to-end and developing other fraud investigators to root out bad actors, external...
- Washington, DC (11 miles from Tysons, VA)
- 30+ days ago
- Washington, DC (11 miles from Tysons, VA)
- 30+ days ago
Fraud Investigator Fraud Investigator Remote, United Kingdom | Claims Experience | Full-time Not your everyday company Lemonade completely reinvented how insurance works....
- McLean, VA (3 miles from Tysons, VA)
- 45+ days ago
- McLean, VA (3 miles from Tysons, VA)
- 45+ 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...
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- Kensington, MD (9 miles from Tysons, VA)
- 45+ days ago
- Kensington, MD (9 miles from Tysons, VA)
- 45+ days ago
of a specialized and extensive inhouse training or apprenticeship program Demonstrated knowledge of retail banking transactional workflow Ability to analyze data and recommend appropriate changes and...
Demographic Data for Tysons, VA
Moving to Tysons, VA? Find some basic demographic data about Tysons, VA below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Tysons, VA
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Tysons, VA offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Insurance Claims
- Interviewing
- Incident Management
- Military Background
- Law Enforcement
- Criminal Investigations
- Inbound
- Corporate Security
- Criminal Justice
- Education Experience
- Relationship Management
- Retail Banking
- Consumer Lending
- Lending
- BSA
- Commercial Banking
- Automated Clearing House
- Private Banking
- OFAC
- Know Your Customer
- Wire Transfers
- Mortgage Processing
- Financial Services
- Wealth Management
- Internal Control
- Anti-Money Laundering
- Investment Management
- Fraud Investigation
- Due Diligence
- Resolution
- Risk Management
- Strategy Development
- Finance
- Analytical Skills
- Accounting
- High School Diploma
- Auditing
- Investigation
- Microsoft Outlook
- Verbal Communication
- Data Analysis
- Collaboration
- Documentation
- Reporting
- Regulations
- Policy Development
- Microsoft Office
- Problem Solving
- Multitasking
- Microsoft Excel
- Microsoft Word
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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