Fraud Specialist Jobs in Shermans Dale, PA
- Orrstown Financial Services Inc
- Harrisburg, PA (17 miles from Shermans Dale, PA)
- 13 days ago
- Harrisburg, PA (17 miles from Shermans Dale, PA)
- 13 days ago
With support from senior fraud staff, execute the Bank's front-line and/or electronic fraud programs including, but not limited to, management of loss prevention tools and processes (e.g. fraud detection...
In PersonDemographic Data for Shermans Dale, PA
Moving to Shermans Dale, PA? Find some basic demographic data about Shermans Dale, PA below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Shermans Dale, PA
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Shermans Dale, 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
- Surveillance
- Law Enforcement
- Fraud Investigation
- Due Diligence
- Financial Services
- Medical Coding
- Resolution
- Discretion
- Medical Records
- Referrals
- Strategy Development
- Data Analytics
- Risk Management
- Finance
- High School Diploma
- Interviewing
- Written Communication
- Analytical Skills
- Auditing
- Microsoft Outlook
- 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
Other Career Titles
Here are some other career titles that require similar skills