Fraud Specialist Jobs in Trainer, PA
Sr. Credit Card Fraud Detection Analyst
- Wilmington, DE (8 miles from Trainer, PA)
- moments ago
- Wilmington, DE (8 miles from Trainer, PA)
- moments 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 (20 miles from Trainer, PA)
- 4 days ago
- Newark, DE (20 miles from Trainer, PA)
- 4 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 (8 miles from Trainer, PA)
- 15 days ago
- Wilmington, DE (8 miles from Trainer, PA)
- 15 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 (20 miles from Trainer, PA)
- 16 days ago
- Newark, DE (20 miles from Trainer, PA)
- 16 days ago
FRAUD INVESTIGATOR SPECIALIST WHAT IS THE OPPORTUNITY?...
Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU
- Wilmington, DE (8 miles from Trainer, PA)
- 28 days ago
- Wilmington, DE (8 miles from Trainer, PA)
- 28 days ago
The Clinical Fraud Investigator II is responsible for identifying issues and/or entities that may pose potential risks associated with fraud and abuse....
- Newark, DE (20 miles from Trainer, PA)
- 30+ days ago
- Newark, DE (20 miles from Trainer, 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 Trainer, PA
Moving to Trainer, PA? Find some basic demographic data about Trainer, PA below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Trainer, PA
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Trainer, 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
- Nationwide Mortgage Licensing System & Registry
- Private Banking
- Retail Banking
- BSA
- Internal Investigations
- OFAC
- Wealth Management
- Interventions
- Criminal Justice
- Incident Management
- Anti-Money Laundering
- Financial Services
- Surveillance
- Fraud Investigation
- Due Diligence
- Law Enforcement
- Resolution
- Medical Records
- Loss Prevention
- Discretion
- Tableau
- Strategy Development
- Risk Management
- Interviewing
- Written Communication
- Finance
- High School Diploma
- Analytical Skills
- Driving
- Auditing
- Verbal Communication
- Microsoft Outlook
- Investigation
- Education Experience
- Collaboration
- Documentation
- Reporting
- Data Analysis
- 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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