Fraud Specialist Jobs in Export, PA
- Wells Fargo
- Pittsburgh, PA (16 miles from Export, PA)
- 4 days ago
- Pittsburgh, PA (16 miles from Export, PA)
- 4 days ago
,fraud detection,customer service oriented Additional Skills & Qualifications ONSITE IN PITTSBURGH, PA or BIRMINGHAM, AL Will work holidays....
In PersonDemographic Data for Export, PA
Moving to Export, PA? Find some basic demographic data about Export, PA below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Export, PA
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Export, 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
- Nationwide Mortgage Licensing System & Registry
- 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
- Due Diligence
- Financial Services
- Resolution
- Discretion
- Loss Prevention
- Analytical Skills
- Risk Management
- High School Diploma
- Finance
- Written Communication
- Accounting
- 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
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