Fraud Specialist Jobs in Spring House, PA
Fraud Analyst - Hybrid Role - Charlotte, North Carolina/Malvern, Pennsylvania
- Malvern, PA (18 miles from Spring House, PA)
- 4 days ago
- Malvern, PA (18 miles from Spring House, PA)
- 4 days ago
Fraud Data Analyst Location: Hybrid in Charlotte, North Carolina/Malvern, Pennsylvania (2 days from home and 3 days in office) Duration: 12+ Months Contract Job Description: Core Responsibilities...
Wealth Management Fraud & Claims - Sr. Fraud Analyst
- Pennington, NJ (24 miles from Spring House, PA)
- 60+ days ago
- Pennington, NJ (24 miles from Spring House, PA)
- 60+ days ago
Detection and Prevention Credit Risk Skills: Customer and Client Focus Data Collection and Entry Due Diligence Issue Management Oral Communications Active Listening Adaptability Attention to Detail...
- Exton, PA (23 miles from Spring House, PA)
- 90+ days ago
- Exton, PA (23 miles from Spring House, PA)
- 90+ days ago
Familiarity with fraud detection applications, video surveillance systems, and card access control platforms preferred....
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Spring House, PA
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Spring House, PA offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Corporate Security
- Criminal Investigations
- Automated Clearing House
- Wire Transfers
- Commercial Banking
- Loan Origination
- Nationwide Mortgage Licensing System & Registry
- Private Banking
- Retail Banking
- Know Your Customer
- BSA
- OFAC
- Internal Investigations
- Interventions
- Criminal Justice
- Incident Management
- Anti-Money Laundering
- Financial Services
- Surveillance
- Fraud Investigation
- Due Diligence
- Law Enforcement
- Wellness
- Medical Records
- Loss Prevention
- Discretion
- Nursing
- Strategy Development
- Risk Management
- SQL
- Interviewing
- Written Communication
- Finance
- High School Diploma
- Auditing
- Verbal Communication
- Analytical Skills
- Investigation
- Collaboration
- Documentation
- Education Experience
- Reporting
- Data Analysis
- Flexibility
- Policy Development
- Problem Solving
- Microsoft Office
- Regulations
- Multitasking
- Microsoft Excel
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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