Fraud Specialist Jobs in Concordville, PA
- Jefferson Wells
- Drexel Hill, PA (12 miles from Concordville, PA)
- 20 hours ago
- Drexel Hill, PA (12 miles from Concordville, PA)
- 20 hours 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....
RemoteWealth Management Fraud and Claims - Senior Fraud Analyst
- Bank Of America
- Newark, DE (21 miles from Concordville, PA)
- 2 days ago
- Newark, DE (21 miles from Concordville, PA)
- 2 days ago
Detection and Prevention Credit Risk Skills: Customer and Client Focus Data Collection and Entry Due Diligence Issue Management Oral Communications Active Listening Adaptability Attention to Detail...
Remote- Fiserv Inc
- King of Prussia, PA (15 miles from Concordville, PA)
- 4 days ago
- King of Prussia, PA (15 miles from Concordville, PA)
- 4 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 (21 miles from Concordville, PA)
- 8 days ago
- Newark, DE (21 miles from Concordville, PA)
- 8 days ago
FRAUD DETECTION SPECIALIST I WHAT IS THE OPPORTUNITY?...
Remote- Manpower Group
- Rockland, DE (6 miles from Concordville, PA)
- 45+ days ago
- Rockland, DE (6 miles from Concordville, PA)
- 45+ 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 (21 miles from Concordville, PA)
- 45+ days ago
- Newark, DE (21 miles from Concordville, PA)
- 45+ 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 (19 miles from Concordville, PA)
- 60+ days ago
- Philadelphia, PA (19 miles from Concordville, 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 PersonFraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Concordville, PA
Highest Education Level
Fraud Specialists in Concordville, 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
- Fannie Mae
- Background Investigations
- BSA
- OFAC
- Lending
- Criminal Justice
- Inbound
- Anti-Money Laundering
- Law Enforcement
- Surveillance
- Emergency Response
- Fraud Investigation
- Financial Services
- Due Diligence
- Concrete
- Resolution
- File Management
- Discretion
- Loss Prevention
- Referrals
- Data Analytics
- Risk Management
- Finance
- Interviewing
- Analytical Skills
- Written Communication
- Decision Making
- Auditing
- Microsoft Outlook
- Documentation
- Verbal Communication
- Data Analysis
- Collaboration
- Investigation
- Reporting
- Policy Development
- Filing
- Research Skills
- Regulations
- Microsoft Office
- Computer Skills
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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