Fraud Specialist Jobs in Pennsylvania
Fraud Analyst - Entry Level Cyber/Financial Security
- Pittsburgh, PA
- 2 hours ago
- Pittsburgh, PA
- 2 hours ago
Entry Level Individuals Bachelor's degree in Cyber Security, Information Systems, Finance, Computer Forensics, Criminology, or similar. Onsite in Downtown Pittsburgh, PA or Birmingham, AL...
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...
The Fraud Risk Specialist coordinates fraud investigations and strategy reviews with the goal of enhancing member security and mitigating loss to PSECU....
Experience performing complex financial crimes fraud investigations and building robust anti-financial crimes programs....
Demographic 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
Required or preferred licenses and certifications for Fraud Specialist positions.
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
- Corporate Security
- Criminal Investigations
- Automated Clearing House
- Wire Transfers
- Loan Origination
- Nationwide Mortgage Licensing System & Registry
- Private Banking
- Retail Banking
- BSA
- Internal Investigations
- OFAC
- Wealth Management
- Interventions
- Criminal Justice
- Incident Management
- Anti-Money Laundering
- Financial Services
- Surveillance
- Fraud Investigation
- Due Diligence
- Law Enforcement
- Resolution
- Medical Records
- Loss Prevention
- Discretion
- Tableau
- Strategy Development
- Data Analytics
- Risk Management
- Interviewing
- Written Communication
- Finance
- High School Diploma
- Analytical Skills
- Auditing
- Microsoft Outlook
- Investigation
- Education Experience
- Collaboration
- Documentation
- Reporting
- Data Analysis
- Flexibility
- 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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