Fraud Specialist Jobs in Darby, PA
- Jefferson Wells
- Medford, NJ (24 miles from Darby, PA)
- 13 hours ago
- Medford, NJ (24 miles from Darby, PA)
- 13 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....
Remote- Fiserv Inc
- King of Prussia, PA (13 miles from Darby, PA)
- 4 days ago
- King of Prussia, PA (13 miles from Darby, 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- Manpower Group
- Rockland, DE (18 miles from Darby, PA)
- 45+ days ago
- Rockland, DE (18 miles from Darby, 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 (6 miles from Darby, PA)
- 60+ days ago
- Philadelphia, PA (6 miles from Darby, 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 Darby, PA
Moving to Darby, PA? Find some basic demographic data about Darby, PA below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Darby, PA
Highest Education Level
Fraud Specialists in Darby, 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
- 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
- Documentation
- 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
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