Fraud Specialist Jobs in Exton, PA
A Fraud Specialist is a professional who plays a pivotal role in detecting and preventing fraudulent activities within the banking industry. This includes analyzing transactions, identifying suspicious activity, and conducting investigations to minimize financial losses caused by fraud. They often work closely with law enforcement and other relevant authorities to resolve fraud cases, and may also be involved in improving or developing fraud detection and prevention systems. They play a key role in maintaining a bank's reputation and customer trust by ensuring the safety and security of financial information.
To be effective in their role, a Fraud Specialist should possess strong analytical and problem-solving skills, excellent communication abilities, and a keen eye for detail. They should be familiar with banking laws and regulations, and proficient in using banking software and technologies. Certifications such as the Certified Fraud Examiner (CFE) or Certified Financial Services Security Professional (CFSSP) can also be beneficial. Prior to becoming a Fraud Specialist, individuals might have experience in roles such as a Bank Teller, Fraud Analyst, or Risk Analyst, where they gain relevant skills and knowledge in detecting and preventing fraudulent activities.
- Wilmington, DE (22 miles from Exton, PA)
- 3 days ago
- Wilmington, DE (22 miles from Exton, PA)
- 3 days ago
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...
- Fort Washington, PA (23 miles from Exton, PA)
- 5 days ago
- Fort Washington, PA (23 miles from Exton, PA)
- 5 days ago
Senior Fraud Investigator Our banking client is seeking a Senior Fraud Investigator to join their Fort Washington, PA team on a contact to hire basis....
- Norristown, PA (17 miles from Exton, PA)
- 6 days ago
- Norristown, PA (17 miles from Exton, PA)
- 6 days ago
investigations Provides assistance to both legal and investigative staff regarding the analysis and organization of documentary evidence as well as the preparation of various spreadsheets, charts,...
Familiarity with fraud detection applications, video surveillance systems, and card access control platforms preferred....
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- Malvern, PA (5 miles from Exton, PA)
- 23 days ago
- Malvern, PA (5 miles from Exton, PA)
- 23 days ago
What you'll do: The primary objective for the Fraud Investigator is to provide cross-functional, fraud mitigation support as a key member of the Fraud Prevention and Investigations Team....
Demographic Data for Exton, PA
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Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Exton, PA
Highest Education Level
Fraud Specialists in Exton, PA offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Interviewing
- Incident Management
- Report Writing
- Law Enforcement
- Prioritizing
- Surveillance
- Criminal Investigations
- Information Security
- Discretion
- Corporate Security
- Criminal Justice
- Retail Banking
- Lending
- Nationwide Mortgage Licensing System & Registry
- BSA
- Commercial Banking
- Automated Clearing House
- Private Banking
- OFAC
- Wire Transfers
- Financial Services
- Anti-Money Laundering
- Wealth Management
- Capital Markets
- Investment Banking
- Fraud Investigation
- Due Diligence
- Loss Prevention
- Resolution
- Referrals
- Risk Management
- Finance
- Accounting
- Analytical Skills
- High School Diploma
- Retail
- Microsoft Outlook
- Written Communication
- Investigation
- Auditing
- Documentation
- Data Analysis
- Reporting
- Filing
- Regulations
- Microsoft PowerPoint
- Multitasking
- Policy Development
- Problem Solving
- Microsoft Excel
- Microsoft Office
- Microsoft Word
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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