Fraud Specialist Jobs in Middle City East, PA
- Fiserv Inc
- King of Prussia, PA (15 miles from Middle City East, PA)
- 1 day ago
- King of Prussia, PA (15 miles from Middle City East, PA)
- 1 day ago
Prior exposure to case automation, rule-tuning, or machine-learning models for fraud detection. How youll work: This role is on-site Monday through Friday....
In PersonCredit Card Fraud Detection Analyst
- OneMain (Formerly Springleaf & OneMain Financials).
- Wilmington, DE (24 miles from Middle City East, PA)
- 29 days ago
- Wilmington, DE (24 miles from Middle City East, PA)
- 29 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 (24 miles from Middle City East, PA)
- 30+ days ago
- Rockland, DE (24 miles from Middle City East, 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- CONTACT GOVERNMENT SERVICES
- Philadelphia, PA
- 60+ days ago
- Philadelphia, PA
- 60+ 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...
In PersonDemographic Data for Middle City East, PA
Moving to Middle City East, PA? Find some basic demographic data about Middle City East, PA below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Middle City East, PA
Highest Education Level
Fraud Specialists in Middle City East, 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
- Incident Management
- Internal Control
- Lending
- Criminal Justice
- Inbound
- Information Security
- Anti-Money Laundering
- Law Enforcement
- Surveillance
- Fraud Investigation
- Financial Services
- Due Diligence
- Resolution
- File Management
- Discretion
- Referrals
- Data Analytics
- Risk Management
- Finance
- Interviewing
- Military Background
- Analytical Skills
- Written Communication
- Auditing
- Microsoft Outlook
- Documentation
- Events
- Verbal Communication
- Data Analysis
- Collaboration
- Initiative
- Investigation
- Reporting
- Policy Development
- Microsoft PowerPoint
- Filing
- Research Skills
- Time Management
- Regulations
- Microsoft Office
- Computer Skills
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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