Fraud Specialist Jobs in Fountainville, PA
- Bethlehem, PA (19 miles from Fountainville, PA)
- 45+ days ago
- Bethlehem, PA (19 miles from Fountainville, PA)
- 45+ days ago
Experience performing complex financial crimes fraud investigations and building robust anti-financial crimes programs....
Wealth Management Fraud & Claims - Sr. Fraud Analyst
- Pennington, NJ (19 miles from Fountainville, PA)
- 60+ days ago
- Pennington, NJ (19 miles from Fountainville, PA)
- 60+ 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...
Demographic Data for Fountainville, PA
Moving to Fountainville, PA? Find some basic demographic data about Fountainville, PA below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Fountainville, PA
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Fountainville, 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
- Referrals
- Risk Management
- Collections
- Interviewing
- Finance
- High School Diploma
- Written Communication
- Analytical Skills
- Driving
- Auditing
- Verbal Communication
- Education Experience
- Collaboration
- Documentation
- Investigation
- Reporting
- Data Analysis
- Policy Development
- Problem Solving
- Regulations
- Multitasking
- Microsoft Office
- Microsoft Excel
- Time Management
- Research Skills
- Microsoft Word
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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