Fraud Specialist Jobs in Lincoln University, PA
- City National Bank
- Newark, DE (14 miles from Lincoln University, PA)
- 2 days ago
- Newark, DE (14 miles from Lincoln University, PA)
- 2 days ago
FRAUD DETECTION SPECIALIST I WHAT IS THE OPPORTUNITY?...
RemoteCredit Card Fraud Detection Analyst
- OneMain (Formerly Springleaf & OneMain Financials).
- Wilmington, DE (20 miles from Lincoln University, PA)
- 25 days ago
- Wilmington, DE (20 miles from Lincoln University, PA)
- 25 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...
In Person- Manpower Group
- Rockland, DE (16 miles from Lincoln University, PA)
- 30+ days ago
- Rockland, DE (16 miles from Lincoln University, PA)
- 30+ 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- ManpowerGroup
- Newark, DE (14 miles from Lincoln University, PA)
- 30+ days ago
- Newark, DE (14 miles from Lincoln University, PA)
- 30+ 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 Lincoln University, PA
Moving to Lincoln University, PA? Find some basic demographic data about Lincoln University, PA below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Lincoln University, PA
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Lincoln University, 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
- Background Investigations
- BSA
- OFAC
- Interventions
- Internal Control
- Lending
- Criminal Justice
- Inbound
- Anti-Money Laundering
- Law Enforcement
- Surveillance
- Fraud Investigation
- Financial Services
- Due Diligence
- Medical Coding
- Resolution
- Discretion
- Medical Records
- Referrals
- Strategy Development
- Data Analytics
- Risk Management
- Finance
- High School Diploma
- Interviewing
- Analytical Skills
- Written Communication
- Auditing
- Microsoft Outlook
- Initiative
- Documentation
- Verbal Communication
- Data Analysis
- Collaboration
- Investigation
- Reporting
- Flexibility
- Regulations
- Policy Development
- Microsoft PowerPoint
- Education Experience
- Research Skills
- Microsoft Office
- Computer Skills
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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