Fraud Specialist Jobs in Lansdowne, PA
Financial Crimes Specialist, AML Investigations
- Malvern, PA (16 miles from Lansdowne, PA)
- 5 days ago
- Malvern, PA (16 miles from Lansdowne, PA)
- 5 days ago
Join Our Mission to Protect the Financial System Financial Crimes Specialist, AML Investigations Are you passionate about uncovering the truth and protecting the integrity of the financial system?...
Credit Card Fraud Detection Analyst
- Wilmington, DE (20 miles from Lansdowne, PA)
- 13 days ago
- Wilmington, DE (20 miles from Lansdowne, 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...
- Richwood, NJ (15 miles from Lansdowne, PA)
- 26 days ago
- Richwood, NJ (15 miles from Lansdowne, PA)
- 26 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 Work- Rockland, DE (19 miles from Lansdowne, PA)
- 26 days ago
- Rockland, DE (19 miles from Lansdowne, PA)
- 26 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 Work- Philadelphia, PA (5 miles from Lansdowne, PA)
- 30+ days ago
- Philadelphia, PA (5 miles from Lansdowne, PA)
- 30+ days ago
Healthcare Fraud Investigator Employment Type: Full-Time, Mid-Level Department: Litigation Support CGS is seeking a Healthcare Fraud Investigator to provide Legal Support for a large Government Project...
Demographic Data for Lansdowne, PA
Moving to Lansdowne, PA? Find some basic demographic data about Lansdowne, PA below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Lansdowne, PA
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Lansdowne, 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
- Loan Origination
- Wire Transfers
- Background Investigations
- Know Your Customer
- BSA
- OFAC
- Internal Control
- Lending
- Criminal Justice
- Anti-Money Laundering
- Law Enforcement
- Fraud Investigation
- Risk Analysis
- Mortgage Processing
- Financial Services
- Due Diligence
- Resolution
- File Management
- Discretion
- Medical Records
- Referrals
- Strategy Development
- Data Analytics
- Risk Management
- Finance
- High School Diploma
- Interviewing
- Analytical Skills
- Written Communication
- Auditing
- Microsoft Outlook
- Documentation
- Data Analysis
- Collaboration
- Investigation
- Reporting
- Education Experience
- Policy Development
- Microsoft PowerPoint
- Regulations
- Research Skills
- Microsoft Office
- Microsoft Excel
- Computer Skills
- Organization
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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