Fraud Specialist Jobs in Westtown, PA
- Wilmington, DE (14 miles from Westtown, PA)
- 5 hours ago
- Wilmington, DE (14 miles from Westtown, PA)
- 5 hours ago
FINANCIAL CRIMES SPECIALIST WHAT IS THE OPPORTUNITY?...
Sr Fraud Analyst II Sr Fraud Analyst II
- Newark, DE (23 miles from Westtown, PA)
- 6 hours ago
- Newark, DE (23 miles from Westtown, PA)
- 6 hours ago
Sr Fraud Analyst II Bank of America 3.2 ( ) Newark, DE Why you should apply for a job to Bank of America : Ranked as one of the 57% say women are treated fairly and equally to men 74% say the CEO...
- Newark, DE (23 miles from Westtown, PA)
- 7 hours ago
- Newark, DE (23 miles from Westtown, PA)
- 7 hours ago
Wealth Management Fraud & Claims - Sr. Fraud Analyst Merrill 4 ( ) Multiple Locations Why you should apply for a job to Merrill : 4/5 in overall job satisfaction 4.6/5 in supportive management 80%...
Sr. Credit Card Fraud Detection Analyst
- Wilmington, DE (14 miles from Westtown, PA)
- 8 days ago
- Wilmington, DE (14 miles from Westtown, PA)
- 8 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...
Wealth Management Fraud & Claims - Sr. Fraud Analyst
- Newark, DE (23 miles from Westtown, PA)
- 12 days ago
- Newark, DE (23 miles from Westtown, PA)
- 12 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 (14 miles from Westtown, PA)
- 24 days ago
- Wilmington, DE (14 miles from Westtown, PA)
- 24 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 (23 miles from Westtown, PA)
- 24 days ago
- Newark, DE (23 miles from Westtown, PA)
- 24 days ago
FRAUD INVESTIGATOR SPECIALIST WHAT IS THE OPPORTUNITY?...
- Newark, DE (23 miles from Westtown, PA)
- 30+ days ago
- Newark, DE (23 miles from Westtown, PA)
- 30+ days ago
Job Description: Work Schedule: Monday - Friday (8:00 AM - 4:30 PM) At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection....
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Westtown, PA
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Westtown, 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
- Retail Banking
- BSA
- Internal Investigations
- OFAC
- Wealth Management
- Lending
- Criminal Justice
- Incident Management
- Anti-Money Laundering
- Financial Services
- Surveillance
- Fraud Investigation
- Due Diligence
- Law Enforcement
- Resolution
- Loss Prevention
- Discretion
- Tableau
- Referrals
- Strategy Development
- SQL
- Risk Management
- Collections
- Interviewing
- Finance
- High School Diploma
- Written Communication
- Analytical Skills
- Auditing
- Verbal Communication
- Microsoft Outlook
- Documentation
- Education Experience
- Collaboration
- Events
- Reporting
- Data Analysis
- Investigation
- Policy Development
- Problem Solving
- Multitasking
- Regulations
- Microsoft Office
- Microsoft Excel
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
Other Career Titles
Here are some other career titles that require similar skills