Fraud Specialist Jobs in Emmaus, PA
- Jefferson Wells
- Creamery, PA (21 miles from Emmaus, PA)
- 8 days ago
- Creamery, PA (21 miles from Emmaus, PA)
- 8 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....
RemoteDemographic Data for Emmaus, PA
Moving to Emmaus, PA? Find some basic demographic data about Emmaus, PA below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Emmaus, PA
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Emmaus, 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
- Automated Clearing House
- Wire Transfers
- Background Investigations
- BSA
- OFAC
- Lending
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- Inbound
- Anti-Money Laundering
- Law Enforcement
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- Concrete
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- Discretion
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- Finance
- High School Diploma
- Interviewing
- Analytical Skills
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- Microsoft Outlook
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- Microsoft PowerPoint
- Filing
- Education Experience
- Research Skills
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- Microsoft Office
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- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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