Fraud Specialist Jobs in Immaculata, PA

1-4 of 4 Jobs

Loss Prevention Fraud Analyst-Career Path

  • Wilmington, DE (21 miles from Immaculata, PA)
  • 9 hours ago
  • Wilmington, DE (21 miles from Immaculata, PA)
  • 9 hours 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...

Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU

  • Wilmington, DE (21 miles from Immaculata, PA)
  • 1 day ago
  • Wilmington, DE (21 miles from Immaculata, PA)
  • 1 day ago

The Clinical Fraud Investigator II is responsible for identifying issues and/or entities that may pose potential risks associated with fraud and abuse....

Anti-Money Laundering (AML) Fraud Investigator

  • Wilmington, DE (21 miles from Immaculata, PA)
  • 5 days ago
  • Wilmington, DE (21 miles from Immaculata, PA)
  • 5 days ago

experience 1+ years of experience in Investigations or Research experience Certified Fraud Examiner (CFE), Association of Certified Anti-Money Laundering Specialists (ACAMS), Certified Financial Crimes...

Remote Work

Corporate Fraud Analyst

  • Exton, PA (3 miles from Immaculata, PA)
  • 60+ days ago
  • Exton, PA (3 miles from Immaculata, PA)
  • 60+ days ago

Familiarity with fraud detection applications, video surveillance systems, and card access control platforms preferred....

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...
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Salary for Fraud Specialist Jobs in Immaculata, PA

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

Required or preferred licenses and certifications for Fraud Specialist positions.

Highest Education Level

Fraud Specialists in Immaculata, PA offer the following education background
Bachelor's Degree
42.4%
Master's Degree
18.0%
High School or GED
14.9%
Associate's Degree
11.9%
Vocational Degree or Certification
7.9%
Some College
2.3%
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 Immaculata, PA
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!