Fraud Specialist Jobs in Tatamy Borough, PA
- Jefferson Wells
- Plumsteadville, PA (22 miles from Tatamy Borough, PA)
- 9 days ago
- Plumsteadville, PA (22 miles from Tatamy Borough, PA)
- 9 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....
RemoteDemographic Data for Tatamy Borough, PA
Moving to Tatamy Borough, PA? Find some basic demographic data about Tatamy Borough, PA below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Tatamy Borough, PA
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Tatamy Borough, 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
- Automated Clearing House
- Wire Transfers
- Background Investigations
- BSA
- OFAC
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- Inbound
- Anti-Money Laundering
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- Medical Records
- Discretion
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- Referrals
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- Finance
- High School Diploma
- Interviewing
- Analytical Skills
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- Microsoft PowerPoint
- Filing
- Education Experience
- Research Skills
- Regulations
- Microsoft Office
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- Microsoft Excel
- Customer Service
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- Scheduling
- Leadership
- Communication Skills
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