Fraud Specialist Jobs in Alpha, NJ
BSA/Fraud Operations Specialist
- QNB Bank
- Quakertown, PA (18 miles from Alpha, NJ)
- 19 days ago
- Quakertown, PA (18 miles from Alpha, NJ)
- 19 days ago
Function: The BSA/Fraud Operations Specialist supports QNB Bank's efforts to maintain full compliance with the Bank Secrecy Act (BSA), Anti-Money Laundering (AML), OFAC, and fraud prevention regulations...
In PersonDemographic Data for Alpha, NJ
Moving to Alpha, NJ? Find some basic demographic data about Alpha, NJ below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Alpha, NJ
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Alpha, NJ offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Account Opening
- Automated Clearing House
- Criminal Investigations
- Wire Transfers
- Security Operations
- Retail Banking
- BSA
- Know Your Customer
- OFAC
- Criminal Justice
- Anti-Money Laundering
- Internal Control
- Inbound
- Appraisal
- Law Enforcement
- Information Security
- Lending
- Fraud Investigation
- Due Diligence
- Financial Services
- Report Writing
- Discretion
- Loss Prevention
- Analytical Skills
- Referrals
- Risk Management
- High School Diploma
- Finance
- Written Communication
- Auditing
- Interviewing
- Verbal Communication
- Reporting
- Documentation
- Investigation
- Events
- Collaboration
- Policy Development
- Filing
- Critical Thinking
- Education Experience
- Regulations
- Research Skills
- Problem Solving
- Microsoft Office
- Microsoft Excel
- Customer Service
- Scheduling
- Time Management
- Leadership
- Communication Skills
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