Fraud Specialist Jobs in Fayette City, PA
- Jefferson Wells
- United, PA (21 miles from Fayette City, PA)
- 3 days ago
- United, PA (21 miles from Fayette City, PA)
- 3 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....
Remote- TEKsystems
- Pittsburgh, PA (20 miles from Fayette City, PA)
- 16 days ago
- Pittsburgh, PA (20 miles from Fayette City, PA)
- 16 days ago
detection Customer service orientation Call center experience Strong attention to detail Ability to multitask in a fast-paced environment...
In PersonDemographic Data for Fayette City, PA
Moving to Fayette City, PA? Find some basic demographic data about Fayette City, PA below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Fayette City, PA
Highest Education Level
Fraud Specialists in Fayette City, PA offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Automated Clearing House
- Wire Transfers
- Fannie Mae
- Background Investigations
- BSA
- OFAC
- Lending
- Criminal Justice
- Inbound
- Anti-Money Laundering
- Law Enforcement
- Surveillance
- Emergency Response
- Fraud Investigation
- Financial Services
- Due Diligence
- Concrete
- Resolution
- File Management
- Discretion
- Loss Prevention
- Referrals
- Data Analytics
- Risk Management
- Finance
- Interviewing
- Analytical Skills
- Written Communication
- Decision Making
- Auditing
- Microsoft Outlook
- Documentation
- Events
- Verbal Communication
- Collaboration
- Investigation
- Reporting
- Policy Development
- Microsoft PowerPoint
- Filing
- Research Skills
- Regulations
- Microsoft Office
- Computer Skills
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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