Fraud Specialist Jobs in Wyncote, PA
- American Heritage Federal Credit Union
- Philadelphia, PA (9 miles from Wyncote, PA)
- 7 days ago
- Philadelphia, PA (9 miles from Wyncote, PA)
- 7 days ago
American Heritage Credit Union, a $5+ billion credit union, has an immediate opening for a Senior Fraud Investigator....
In PersonSenior Fraud Analyst - Long-Term Care Insurance
- CNA Financial Corp.
- Radnor, PA (13 miles from Wyncote, PA)
- 17 days ago
- Radnor, PA (13 miles from Wyncote, PA)
- 17 days ago
detection methodologies....
Hybrid- Customers Bank
- Malvern, PA (20 miles from Wyncote, PA)
- 90+ days ago
- Malvern, PA (20 miles from Wyncote, PA)
- 90+ days ago
Experience with cryptocurrency (digital assets) fraud investigations preferred. Experience with SBA/PPP loan reviews preferred....
In PersonDemographic Data for Wyncote, PA
Moving to Wyncote, PA? Find some basic demographic data about Wyncote, PA below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Wyncote, PA
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Wyncote, PA offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Account Opening
- Criminal Investigations
- Automated Clearing House
- Wire Transfers
- Fannie Mae
- BSA
- Know Your Customer
- OFAC
- Criminal Justice
- Anti-Money Laundering
- Internal Control
- Inbound
- Appraisal
- Law Enforcement
- Surveillance
- Lending
- Information Security
- Fraud Investigation
- Financial Services
- Resolution
- Report Writing
- Tableau
- Discretion
- Loss Prevention
- SQL
- Referrals
- Risk Management
- Analytical Skills
- High School Diploma
- Written Communication
- Interviewing
- Finance
- Auditing
- Reporting
- Data Analysis
- Investigation
- Events
- Documentation
- Collaboration
- Policy Development
- Filing
- Education Experience
- Regulations
- Research Skills
- Problem Solving
- Microsoft Office
- Microsoft Excel
- Staff Supervision
- Customer Service
- Scheduling
- Time Management
- Leadership
- Communication Skills
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