Fraud Specialist Jobs in Eagle, PA
Fraud Analyst Malvern, PA, USA
- Customers Bank
- Malvern, PA (8 miles from Eagle, PA)
- 4 days ago
- Malvern, PA (8 miles from Eagle, PA)
- 4 days ago
Fraud Analyst
In Person- Customers Bank
- Malvern, PA (8 miles from Eagle, PA)
- 90+ days ago
- Malvern, PA (8 miles from Eagle, PA)
- 90+ days ago
Experience with cryptocurrency (digital assets) fraud investigations preferred. Experience with SBA/PPP loan reviews preferred....
In PersonDemographic Data for Eagle, PA
Moving to Eagle, PA? Find some basic demographic data about Eagle, PA below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Eagle, PA
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Eagle, 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
- Credit Underwriting
- Criminal Investigations
- Wire Transfers
- Consumer Lending
- Security Operations
- BSA
- Know Your Customer
- OFAC
- Criminal Justice
- Anti-Money Laundering
- Internal Control
- Lending
- Appraisal
- Inbound
- Information Security
- Law Enforcement
- Fraud Investigation
- Financial Services
- Resolution
- Discretion
- Loss Prevention
- Analytical Skills
- Risk Management
- High School Diploma
- Finance
- Written Communication
- Auditing
- Interviewing
- Events
- Verbal Communication
- Investigation
- Collaboration
- Documentation
- Reporting
- Policy Development
- Filing
- Critical Thinking
- Education Experience
- Regulations
- Research Skills
- Problem Solving
- Microsoft Office
- Microsoft Excel
- Customer Service
- Scheduling
- Time Management
- Leadership
- Communication Skills
Other Career Titles
Here are some other career titles that require similar skills