Fraud Specialist Jobs in Southeastern, PA
Fraud Analyst Malvern, PA, USA
- Customers Bank
- Malvern, PA (4 miles from Southeastern, PA)
- 12 hours ago
- Malvern, PA (4 miles from Southeastern, PA)
- 12 hours ago
Fraud Analyst
In Person- American Heritage Federal Credit Union
- Philadelphia, PA (18 miles from Southeastern, PA)
- 23 days ago
- Philadelphia, PA (18 miles from Southeastern, 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 Person- Customers Bank
- Malvern, PA (4 miles from Southeastern, PA)
- 90+ days ago
- Malvern, PA (4 miles from Southeastern, PA)
- 90+ days ago
What youll do: We are seeking a talented and experienced Fraud Analyst to join our Fraud Prevention and Investigations team at Customers Bank....
In PersonFraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Southeastern, PA
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Southeastern, 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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