Fraud Specialist Jobs in Sellersville, PA
Fraud Analyst - Hybrid Role - Charlotte, North Carolina/Malvern, Pennsylvania
- Malvern, PA (24 miles from Sellersville, PA)
- 9 days ago
- Malvern, PA (24 miles from Sellersville, PA)
- 9 days ago
Fraud Data Analyst Location: Hybrid in Charlotte, North Carolina/Malvern, Pennsylvania (2 days from home and 3 days in office) Duration: 12+ Months Contract Job Description: Core Responsibilities...
- Bethlehem, PA (15 miles from Sellersville, PA)
- 45+ days ago
- Bethlehem, PA (15 miles from Sellersville, PA)
- 45+ days ago
Experience performing complex financial crimes fraud investigations and building robust anti-financial crimes programs....
Demographic Data for Sellersville, PA
Moving to Sellersville, PA? Find some basic demographic data about Sellersville, PA below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Sellersville, PA
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Sellersville, 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
- Loan Origination
- Private Banking
- Retail Banking
- Know Your Customer
- BSA
- OFAC
- Internal Investigations
- Interventions
- Lending
- Criminal Justice
- Incident Management
- Anti-Money Laundering
- Financial Services
- Surveillance
- Fraud Investigation
- Due Diligence
- Law Enforcement
- Wellness
- Loss Prevention
- Medical Records
- Discretion
- Nursing
- Tableau
- Strategy Development
- Data Analytics
- Risk Management
- SQL
- Interviewing
- Written Communication
- Finance
- High School Diploma
- Analytical Skills
- Auditing
- Investigation
- Education Experience
- Collaboration
- Documentation
- Reporting
- Data Analysis
- Flexibility
- Policy Development
- Problem Solving
- Microsoft Office
- Regulations
- Multitasking
- Microsoft Excel
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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