Fraud Specialist Jobs in Jamison, PA
BSA/Fraud Operations Specialist
- QNB Bank
- Quakertown, PA (19 miles from Jamison, PA)
- 22 days ago
- Quakertown, PA (19 miles from Jamison, PA)
- 22 days ago
Function: The BSA/Fraud Operations Specialist supports QNB Bank's efforts to maintain full compliance with the Bank Secrecy Act (BSA), Anti-Money Laundering (AML), OFAC, and fraud prevention regulations...
In Person- American Heritage Federal Credit Union
- Philadelphia, PA (21 miles from Jamison, PA)
- 23 days ago
- Philadelphia, PA (21 miles from Jamison, PA)
- 23 days ago
\n Perform tactical fraud analysis of systems, such as Symitar, FIS, Chex System, Verafin, etc., to identify patterns, habits and trends of fraud to prevent or minimize losses....
In PersonDemographic Data for Jamison, PA
Moving to Jamison, PA? Find some basic demographic data about Jamison, PA below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Jamison, PA
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Jamison, 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
- Consumer Lending
- Security Operations
- BSA
- Retail Banking
- Know Your Customer
- OFAC
- Criminal Justice
- Anti-Money Laundering
- Internal Control
- Appraisal
- Law Enforcement
- Inbound
- Information Security
- Lending
- Fraud Investigation
- Due Diligence
- Financial Services
- Resolution
- Report Writing
- Loss Prevention
- Analytical Skills
- Risk Management
- High School Diploma
- Finance
- Written Communication
- Auditing
- Interviewing
- Events
- Verbal Communication
- Investigation
- Documentation
- Reporting
- Collaboration
- 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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