Fraud Specialist Jobs in Swarthmore, PA
Credit Card Fraud Detection Analyst
- OneMain (Formerly Springleaf & OneMain Financials).
- Wilmington, DE (15 miles from Swarthmore, PA)
- 22 days ago
- Wilmington, DE (15 miles from Swarthmore, PA)
- 22 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 (14 miles from Swarthmore, PA)
- 30+ days ago
- Rockland, DE (14 miles from Swarthmore, 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 (10 miles from Swarthmore, PA)
- 45+ days ago
- Philadelphia, PA (10 miles from Swarthmore, PA)
- 45+ 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 Swarthmore, PA
Moving to Swarthmore, PA? Find some basic demographic data about Swarthmore, PA below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Swarthmore, PA
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Swarthmore, 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
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