Fraud Specialist Jobs in West Grove, PA
- City National Bank
- Newark, DE (17 miles from West Grove, PA)
- 5 days ago
- Newark, DE (17 miles from West Grove, PA)
- 5 days ago
FRAUD DETECTION SPECIALIST I WHAT IS THE OPPORTUNITY?...
RemoteCredit Card Fraud Detection Analyst
- OneMain (Formerly Springleaf & OneMain Financials).
- Wilmington, DE (19 miles from West Grove, PA)
- 28 days ago
- Wilmington, DE (19 miles from West Grove, PA)
- 28 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 West Grove, PA)
- 30+ days ago
- Rockland, DE (14 miles from West Grove, 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- ManpowerGroup
- Newark, DE (17 miles from West Grove, PA)
- 30+ days ago
- Newark, DE (17 miles from West Grove, 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....
RemoteDemographic 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
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
- Automated Clearing House
- Wire Transfers
- Background Investigations
- BSA
- OFAC
- Incident Management
- Internal Control
- Lending
- Criminal Justice
- Inbound
- Information Security
- Anti-Money Laundering
- Law Enforcement
- Surveillance
- Fraud Investigation
- Financial Services
- Due Diligence
- Resolution
- File Management
- Discretion
- Referrals
- Data Analytics
- Risk Management
- Finance
- Interviewing
- Military Background
- Analytical Skills
- Written Communication
- Auditing
- Microsoft Outlook
- Documentation
- Events
- Verbal Communication
- Data Analysis
- Collaboration
- Initiative
- Investigation
- Reporting
- Policy Development
- Microsoft PowerPoint
- Filing
- Research Skills
- Time Management
- Regulations
- Microsoft Office
- Computer Skills
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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