Fraud Specialist Jobs in Chester, PA
- Fiserv Inc
- King of Prussia, PA (17 miles from Chester, PA)
- 2 days ago
- King of Prussia, PA (17 miles from Chester, PA)
- 2 days ago
Prior exposure to case automation, rule-tuning, or machine-learning models for fraud detection. How youll work: This role is on-site Monday through Friday....
In Person- City National Bank
- Newark, DE (23 miles from Chester, PA)
- 6 days ago
- Newark, DE (23 miles from Chester, PA)
- 6 days ago
FRAUD DETECTION SPECIALIST I WHAT IS THE OPPORTUNITY?...
RemoteCredit Card Fraud Detection Analyst
- OneMain (Formerly Springleaf & OneMain Financials).
- Wilmington, DE (11 miles from Chester, PA)
- 29 days ago
- Wilmington, DE (11 miles from Chester, PA)
- 29 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...
In Person- Manpower Group
- Rockland, DE (10 miles from Chester, PA)
- 30+ days ago
- Rockland, DE (10 miles from Chester, PA)
- 30+ days ago
As an AML Fraud Analyst, you will be part of the compliance and fraud investigation team supporting fraud detection and suspicious activity reporting related to government relief programs....
Remote- ManpowerGroup
- Newark, DE (23 miles from Chester, PA)
- 30+ days ago
- Newark, DE (23 miles from Chester, PA)
- 30+ days ago
As an AML Fraud Analyst, you will be part of the compliance and fraud investigation team supporting fraud detection and suspicious activity reporting related to government relief programs....
Remote- CONTACT GOVERNMENT SERVICES
- Philadelphia, PA (13 miles from Chester, PA)
- 60+ days ago
- Philadelphia, PA (13 miles from Chester, PA)
- 60+ days ago
Healthcare Fraud Investigator Employment Type: Full-Time, Mid-Level Department: Litigation Support CGS is seeking a Healthcare Fraud Investigator to provide Legal Support for a large Government Project...
In PersonDemographic Data for Chester, PA
Moving to Chester, PA? Find some basic demographic data about Chester, PA below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Chester, PA
Highest Education Level
Fraud Specialists in Chester, PA offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Automated Clearing House
- Wire Transfers
- Background Investigations
- BSA
- OFAC
- Internal Control
- Lending
- Criminal Justice
- Inbound
- Anti-Money Laundering
- Law Enforcement
- Surveillance
- Emergency Response
- Fraud Investigation
- Financial Services
- Due Diligence
- Concrete
- Resolution
- File Management
- Complaint Resolution
- Discretion
- Loss Prevention
- Referrals
- Data Analytics
- Risk Management
- Finance
- Interviewing
- Analytical Skills
- Written Communication
- Decision Making
- Auditing
- Microsoft Outlook
- Documentation
- Events
- Verbal Communication
- Data Analysis
- Collaboration
- Investigation
- Reporting
- Policy Development
- Microsoft PowerPoint
- Filing
- Research Skills
- Regulations
- Microsoft Office
- Computer Skills
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
Other Career Titles
Here are some other career titles that require similar skills