Fraud Specialist Jobs in Devault, PA
- American Heritage Federal Credit Union
- Philadelphia, PA (21 miles from Devault, PA)
- 12 days ago
- Philadelphia, PA (21 miles from Devault, PA)
- 12 days ago
American Heritage Credit Union, a $5+ billion credit union, has an immediate opening for a Senior Fraud Investigator....
In PersonSenior Fraud Analyst - Long-Term Care Insurance
- CNA Financial Corp.
- Radnor, PA (7 miles from Devault, PA)
- 22 days ago
- Radnor, PA (7 miles from Devault, PA)
- 22 days ago
detection methodologies....
Hybrid- Customers Bank
- Malvern, PA (2 miles from Devault, PA)
- 90+ days ago
- Malvern, PA (2 miles from Devault, PA)
- 90+ days ago
Experience with cryptocurrency (digital assets) fraud investigations preferred. Experience with SBA/PPP loan reviews preferred....
In PersonFraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Devault, PA
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Devault, PA 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
- BSA
- Know Your Customer
- OFAC
- Criminal Justice
- Anti-Money Laundering
- Internal Control
- Inbound
- Appraisal
- Law Enforcement
- Surveillance
- Lending
- Information Security
- Fraud Investigation
- Due Diligence
- Financial Services
- Resolution
- Report Writing
- Tableau
- Discretion
- Loss Prevention
- SQL
- Referrals
- Risk Management
- Analytical Skills
- High School Diploma
- Written Communication
- Interviewing
- Finance
- Auditing
- Reporting
- Documentation
- Verbal Communication
- Investigation
- Events
- Collaboration
- Policy Development
- Filing
- Education Experience
- Regulations
- Research Skills
- Problem Solving
- Microsoft Office
- Microsoft Excel
- Staff Supervision
- Customer Service
- Scheduling
- Time Management
- Leadership
- Communication Skills
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