Fraud Specialist Jobs in Avondale, PA
Sr. Credit Card Fraud Detection Analyst
- Wilmington, DE (14 miles from Avondale, PA)
- 2 days ago
- Wilmington, DE (14 miles from Avondale, PA)
- 2 days ago
In the Role Develop & implement detection strategies for fraud claim abuse. Perform fraud claim analysis within the credit card portfolio and build appropriate alerting / reporting for monitoring...
Wealth Management Fraud & Claims - Sr. Fraud Analyst
- Newark, DE (14 miles from Avondale, PA)
- 6 days ago
- Newark, DE (14 miles from Avondale, PA)
- 6 days ago
Job Description: Merrill Wealth Management is a leading provider of comprehensive wealth management and investment products and services for individuals, companies, and institutions. Merrill...
Credit Card Fraud Detection Analyst
- Wilmington, DE (14 miles from Avondale, PA)
- 18 days ago
- Wilmington, DE (14 miles from Avondale, PA)
- 18 days ago
In the Role Develop & implement detection strategies for fraud claim abuse. Perform fraud claim analysis within the credit card portfolio and build appropriate alerting / reporting for monitoring...
- Newark, DE (14 miles from Avondale, PA)
- 18 days ago
- Newark, DE (14 miles from Avondale, PA)
- 18 days ago
FRAUD INVESTIGATOR SPECIALIST WHAT IS THE OPPORTUNITY?...
- Wilmington, DE (14 miles from Avondale, PA)
- 30+ days ago
- Wilmington, DE (14 miles from Avondale, PA)
- 30+ days ago
In addition, certain positions may also be subject to the requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act, the SAFE Act, and/or federal guidelines...
- Newark, DE (14 miles from Avondale, PA)
- 30+ days ago
- Newark, DE (14 miles from Avondale, PA)
- 30+ days ago
Job Description: Work Schedule: Monday - Friday (11:30 AM to 8:00 PM EST) At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every...
Demographic Data for Avondale, PA
Moving to Avondale, PA? Find some basic demographic data about Avondale, PA below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Avondale, PA
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Avondale, PA offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Corporate Security
- Criminal Investigations
- Automated Clearing House
- Wire Transfers
- Commercial Banking
- Loan Origination
- Nationwide Mortgage Licensing System & Registry
- Private Banking
- Retail Banking
- BSA
- Internal Investigations
- OFAC
- Wealth Management
- Criminal Justice
- Incident Management
- Anti-Money Laundering
- Financial Services
- Surveillance
- Fraud Investigation
- Due Diligence
- Law Enforcement
- Resolution
- Loss Prevention
- Discretion
- Risk Management
- Collections
- Interviewing
- Finance
- Background Checks
- High School Diploma
- Written Communication
- Analytical Skills
- Driving
- Auditing
- Verbal Communication
- Microsoft Outlook
- Investigation
- Collaboration
- Documentation
- Reporting
- Data Analysis
- Policy Development
- Problem Solving
- Regulations
- Multitasking
- Microsoft Office
- Microsoft Excel
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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