Fraud Specialist Jobs in Virginia
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.
use of fraud detection and analysis tools. + 2 years of experience handling fraud investigations involving various banking products and services (e.g., checking/savings accounts, credit cards, mortgages...
detection. + Identify significant fraud events and sensitive issues. + Conducts UAT testing on fraud detection systems. + Serve as a team leader and mentor Fraud Specialists I and II by preparing and...
Fraud Investigator I Navy Federal Credit Union United States, Virginia, Winchester Jul 21, 2025 Overview To identify, review, investigate fraud activity, claims/cases and risk exposures from various...
Avis Budget Group is searching for a full-time Fraud Analyst to join our Loss Prevention Department based in Virginia Beach. This job contributes to the success of Avis Budget Group by protecting...
Join the Dewberry Team! Are you looking for a rewarding opportunity to help our country with disaster recovery work? We are currently searching for highly qualified Forensic Accounting and Fraud...
Anticipated End Date: 2025-07-28 Position Title: Clinical Fraud Investigator II Job Description: Clinical Fraud Investigator II Location: Hybrid1: This role requires associates be in the office 1-2...
Associate Fraud and Abuse Investigator/Certified Professional Coder (CPC) - Remote
- Norfolk, VA
- 9 days ago
- Norfolk, VA
- 9 days ago
Investigator (AHFI), Federal Bureau of Investigation Training Program (FBITP) - Criminal Investigator Training Program (CITP); Certified Forensic Interviewer (CFI), Certified Fraud Specialist (CFS)...
Remote WorkThe Fraud Investigator will also manage inbound fraud claims and perform ad hoc research into uncommon scenarios that could indicate foul play....
Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU
- Richmond, VA
- 23 days ago
- Richmond, VA
- 23 days ago
Anticipated End Date: 2025-07-31 Position Title: Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU Job Description: Clinical Fraud Investigator II - Registered...
['Truist Bank', '3.2', 'Fraud Specialist I', 'Apply on employer site', 'Apply now', 'Richmond, VA', '', '$41K - $58K', '\xa0', '(Glassdoor est.)'][]...
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...
Demographic Data for Virginia
Moving to Virginia? Find some basic demographic data about Virginia below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Virginia
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Virginia offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Nursing
- Interviewing
- Registered Nurse
- Incident Management
- Report Writing
- Flexibility
- Wellness
- Law Enforcement
- Medical Records
- Interventions
- Surveillance
- Criminal Investigations
- Internal Investigations
- Discretion
- Corporate Security
- Criminal Justice
- Education Experience
- Retail Banking
- Loan Origination
- BSA
- Automated Clearing House
- Wire Transfers
- Know Your Customer
- Private Banking
- OFAC
- Financial Services
- Anti-Money Laundering
- Fraud Investigation
- Due Diligence
- Data Analytics
- Risk Management
- Strategy Development
- Finance
- SQL
- Analytical Skills
- Auditing
- High School Diploma
- Written Communication
- Investigation
- Verbal Communication
- Documentation
- Data Analysis
- Reporting
- Collaboration
- Policy Development
- Regulations
- Multitasking
- Microsoft Office
- Problem Solving
- Microsoft Excel
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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