Fraud Specialist Jobs in Spring Grove, PA
- York, PA (12 miles from Spring Grove, PA)
- 7 days ago
- York, PA (12 miles from Spring Grove, PA)
- 7 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...
Demographic Data for Spring Grove, PA
Moving to Spring Grove, PA? Find some basic demographic data about Spring Grove, PA below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Spring Grove, PA
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Spring Grove, 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
- Interventions
- Internal Control
- Lending
- Criminal Justice
- Inbound
- Anti-Money Laundering
- Surveillance
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- Financial Services
- Due Diligence
- Resolution
- Discretion
- Medical Records
- Referrals
- Strategy Development
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- Risk Management
- Finance
- High School Diploma
- Interviewing
- Analytical Skills
- Written Communication
- Auditing
- Microsoft Outlook
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- Microsoft PowerPoint
- Regulations
- Filing
- Education Experience
- Research Skills
- Microsoft Office
- Computer Skills
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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