Fraud Specialist Jobs in Mechanicsburg, PA
- Harrisburg, PA (7 miles from Mechanicsburg, PA)
- 1 day ago
- Harrisburg, PA (7 miles from Mechanicsburg, PA)
- 1 day ago
Members Achieve More isn't just a tagline for us, it's part of everything we do! We're looking for passionate individuals to join our team to help us maintain that focus every day. Want to work...
Demographic Data for Mechanicsburg, PA
Moving to Mechanicsburg, PA? Find some basic demographic data about Mechanicsburg, PA below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Mechanicsburg, PA
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Mechanicsburg, PA offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Criminal Investigations
- Automated Clearing House
- Wire Transfers
- Loan Origination
- Private Banking
- Retail Banking
- BSA
- Internal Investigations
- OFAC
- Lending
- 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
- Auditing
- Verbal Communication
- Microsoft Outlook
- Documentation
- Collaboration
- Accounting
- Events
- Investigation
- Reporting
- Data Analysis
- Policy Development
- Problem Solving
- Multitasking
- Regulations
- Microsoft Office
- Microsoft Excel
- Time Management
- Research Skills
- Microsoft Word
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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