Fraud Specialist Jobs in Uppr Chichstr, PA
Credit Card Fraud Detection Analyst
- Wilmington, DE (11 miles from Uppr Chichstr, PA)
- 2 days ago
- Wilmington, DE (11 miles from Uppr Chichstr, PA)
- 2 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...
- Newark, DE (23 miles from Uppr Chichstr, PA)
- 3 days ago
- Newark, DE (23 miles from Uppr Chichstr, PA)
- 3 days ago
FRAUD INVESTIGATOR SPECIALIST WHAT IS THE OPPORTUNITY?...
Fraud Analyst - Hybrid Role - Charlotte, North Carolina/Malvern, Pennsylvania
- Malvern, PA (15 miles from Uppr Chichstr, PA)
- 4 days ago
- Malvern, PA (15 miles from Uppr Chichstr, 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...
Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU
- Wilmington, DE (11 miles from Uppr Chichstr, PA)
- 15 days ago
- Wilmington, DE (11 miles from Uppr Chichstr, PA)
- 15 days ago
The Clinical Fraud Investigator II is responsible for identifying issues and/or entities that may pose potential risks associated with fraud and abuse....
- Wilmington, DE (11 miles from Uppr Chichstr, PA)
- 20 days ago
- Wilmington, DE (11 miles from Uppr Chichstr, PA)
- 20 days ago
In addition, certain positions may also be subject to the requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act, the SAFE Act, and/or federal guidelines...
- Newark, DE (23 miles from Uppr Chichstr, PA)
- 21 days ago
- Newark, DE (23 miles from Uppr Chichstr, PA)
- 21 days ago
Desired Skills: Prior experience in Retail Fraud Servicing, Claims or Fraud Detection. Experience working in an environment where both individual and team goals are met or exceeded routinely....
- Exton, PA (19 miles from Uppr Chichstr, PA)
- 90+ days ago
- Exton, PA (19 miles from Uppr Chichstr, PA)
- 90+ days ago
Familiarity with fraud detection applications, video surveillance systems, and card access control platforms preferred....
Demographic Data for Uppr Chichstr, PA
Moving to Uppr Chichstr, PA? Find some basic demographic data about Uppr Chichstr, PA below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Uppr Chichstr, PA
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Uppr Chichstr, 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
- Loan Origination
- Commercial Banking
- Nationwide Mortgage Licensing System & Registry
- Private Banking
- Retail Banking
- Know Your Customer
- BSA
- OFAC
- Interventions
- Criminal Justice
- Incident Management
- Anti-Money Laundering
- Financial Services
- Surveillance
- Fraud Investigation
- Due Diligence
- Law Enforcement
- Medical Records
- Loss Prevention
- Discretion
- Nursing
- Strategy Development
- Risk Management
- Written Communication
- SQL
- Finance
- High School Diploma
- Auditing
- Verbal Communication
- Analytical Skills
- Investigation
- Collaboration
- Documentation
- Education Experience
- Reporting
- Flexibility
- Data Analysis
- 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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