Fraud Specialist Jobs in Pennsylvania
Fraud Analyst - Hybrid Role - Charlotte, North Carolina/Malvern, Pennsylvania
- Malvern, PA
- 1 day ago
- Malvern, PA
- 1 day 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...
Experience performing complex financial crimes fraud investigations and building robust anti-financial crimes programs....
Familiarity with fraud detection applications, video surveillance systems, and card access control platforms preferred....
Experience with cryptocurrency (digital assets) fraud investigations preferred. Experience with SBA/PPP loan reviews preferred....
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
- Commercial Banking
- Private Banking
- Retail Banking
- BSA
- Know Your Customer
- OFAC
- Interventions
- Criminal Justice
- Incident Management
- Inbound
- Anti-Money Laundering
- Financial Services
- Surveillance
- Fraud Investigation
- Due Diligence
- Law Enforcement
- Wellness
- Medical Records
- Loss Prevention
- Discretion
- Nursing
- Referrals
- Strategy Development
- Risk Management
- Collections
- Interviewing
- Written Communication
- SQL
- Finance
- High School Diploma
- Verbal Communication
- Analytical Skills
- Collaboration
- Investigation
- Education Experience
- Reporting
- Documentation
- Flexibility
- Data Analysis
- Policy Development
- Regulations
- Problem Solving
- Microsoft Office
- Multitasking
- Microsoft Excel
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
Other Career Titles
Here are some other career titles that require similar skills