Fraud Specialist Jobs in West Grove, PA
Credit Card Fraud Detection Analyst
- Wilmington, DE (19 miles from West Grove, PA)
- 4 days ago
- Wilmington, DE (19 miles from West Grove, PA)
- 4 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 (17 miles from West Grove, PA)
- 5 days ago
- Newark, DE (17 miles from West Grove, PA)
- 5 days ago
FRAUD INVESTIGATOR SPECIALIST WHAT IS THE OPPORTUNITY?...
Fraud Analyst - Hybrid Role - Charlotte, North Carolina/Malvern, Pennsylvania
- Malvern, PA (21 miles from West Grove, PA)
- 5 days ago
- Malvern, PA (21 miles from West Grove, PA)
- 5 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 (19 miles from West Grove, PA)
- 17 days ago
- Wilmington, DE (19 miles from West Grove, PA)
- 17 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 (19 miles from West Grove, PA)
- 22 days ago
- Wilmington, DE (19 miles from West Grove, PA)
- 22 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 (17 miles from West Grove, PA)
- 22 days ago
- Newark, DE (17 miles from West Grove, PA)
- 22 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 (17 miles from West Grove, PA)
- 90+ days ago
- Exton, PA (17 miles from West Grove, PA)
- 90+ days ago
Familiarity with fraud detection applications, video surveillance systems, and card access control platforms preferred....
Demographic Data for West Grove, PA
Moving to West Grove, PA? Find some basic demographic data about West Grove, PA below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in West Grove, PA
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in West Grove, 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
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- Nationwide Mortgage Licensing System & Registry
- Private Banking
- Retail Banking
- Know Your Customer
- BSA
- OFAC
- Internal Investigations
- Interventions
- Criminal Justice
- Incident Management
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- Financial Services
- Surveillance
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- Law Enforcement
- Wellness
- Medical Records
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- Discretion
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- Tableau
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- SQL
- Interviewing
- Written Communication
- Finance
- High School Diploma
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- Verbal Communication
- Analytical Skills
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- Collaboration
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- Education Experience
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- Flexibility
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- Microsoft Office
- Regulations
- Multitasking
- Microsoft Excel
- Time Management
- Research Skills
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- Organization
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- Scheduling
- Leadership
- Communication Skills
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