Fraud Specialist Jobs in Elwyn, PA
Financial Crimes Specialist, AML Investigations
- Malvern, PA (10 miles from Elwyn, PA)
- 2 days ago
- Malvern, PA (10 miles from Elwyn, PA)
- 2 days ago
Vanguard is looking for a detail-oriented and driven Financial Crimes Specialist to join our dynamic team....
Credit Card Fraud Detection Analyst
- Wilmington, DE (14 miles from Elwyn, PA)
- 13 days ago
- Wilmington, DE (14 miles from Elwyn, PA)
- 13 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...
Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU
- Wilmington, DE (14 miles from Elwyn, PA)
- 26 days ago
- Wilmington, DE (14 miles from Elwyn, PA)
- 26 days ago
The Clinical Fraud Investigator II is responsible for identifying issues and/or entities that may pose potential risks associated with fraud and abuse....
Demographic Data for Elwyn, PA
Moving to Elwyn, PA? Find some basic demographic data about Elwyn, PA below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Elwyn, PA
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Elwyn, PA offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Corporate Security
- Criminal Investigations
- Automated Clearing House
- Wire Transfers
- Loan Origination
- Private Banking
- Retail Banking
- BSA
- OFAC
- Internal Investigations
- Wealth Management
- Interventions
- Criminal Justice
- Incident Management
- Anti-Money Laundering
- Financial Services
- Surveillance
- Fraud Investigation
- Due Diligence
- Law Enforcement
- Resolution
- Medical Records
- Discretion
- Nursing
- Strategy Development
- Data Analytics
- Risk Management
- SQL
- Interviewing
- Finance
- Written Communication
- High School Diploma
- Analytical Skills
- Verbal Communication
- Microsoft Outlook
- Investigation
- Education Experience
- Collaboration
- Documentation
- Reporting
- Data Analysis
- Flexibility
- Policy Development
- Problem Solving
- Microsoft Office
- Regulations
- Multitasking
- Microsoft Excel
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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