Fraud Specialist Jobs in Pennsylvania
Senior Fraud Analyst - Long-Term Care Insurance
- CNA Financial Corp.
- Radnor, PA
- 22 hours ago
- Radnor, PA
- 22 hours ago
detection methodologies....
HybridFraud Analyst - Entry Level Financial/Cyber Security
- TEKsystems
- Pittsburgh, PA
- 26 days ago
- Pittsburgh, PA
- 26 days ago
About TEKsystems: We're partners in transformation. We help clients activate ideas and solutions to take advantage of a new world of opportunity. We are a team of 80,000 strong, working with over...
In PersonFraud Investigator, ACS Risk Management
- Ascensus, Inc.
- Dresher, PA
- 30+ days ago
- Dresher, PA
- 30+ days ago
Section 1: Position Summary As a key member of the Ascensus Risk Management team, the Fraud Investigator will provide meaningful contributions to the detection and prevention of fraud and financial...
In PersonA Global Media Company is seeking a Fraud Analyst to join their team in West Chester, PA! Fraud Analyst Position Description: Position will assist in daily tasks to identify and mitigate high risk...
In PersonExperience with cryptocurrency (digital assets) fraud investigations preferred. Experience with SBA/PPP loan reviews preferred....
In PersonDemographic Data for Pennsylvania
Moving to Pennsylvania? Find some basic demographic data about Pennsylvania below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Pennsylvania
Highest Education Level
Fraud Specialists in Pennsylvania offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Private Banking
- Criminal Investigations
- Automated Clearing House
- Fannie Mae
- Wire Transfers
- BSA
- Know Your Customer
- OFAC
- Physical Security
- Anti-Money Laundering
- Criminal Justice
- Internal Control
- Inbound
- Appraisal
- Law Enforcement
- Information Security
- Fraud Investigation
- Financial Services
- Resolution
- Report Writing
- Tableau
- Discretion
- Loss Prevention
- Microsoft Power BI
- SQL
- Risk Management
- Referrals
- Analytical Skills
- Written Communication
- Interviewing
- Finance
- Auditing
- Microsoft Access
- Data Analysis
- Reporting
- Documentation
- Verbal Communication
- Events
- Collaboration
- Investigation
- Policy Development
- Education Experience
- Filing
- Research Skills
- Regulations
- Problem Solving
- Microsoft Office
- Microsoft Excel
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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