Fraud Specialist Jobs in Wayne, 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.
Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU
- Wilmington, DE (24 miles from Wayne, PA)
- 3 hours ago
- Wilmington, DE (24 miles from Wayne, PA)
- 3 hours ago
The **Clinical Fraud Investigator II** is responsible for identifying issues and/or entities that may pose potential risks associated with fraud and abuse....
Anti-Money Laundering (AML) Fraud Investigator
- Wilmington, DE (24 miles from Wayne, PA)
- 4 days ago
- Wilmington, DE (24 miles from Wayne, PA)
- 4 days ago
experience 1+ years of experience in Investigations or Research experience Certified Fraud Examiner (CFE), Association of Certified Anti-Money Laundering Specialists (ACAMS), Certified Financial Crimes...
Remote Work- Wilmington, DE (24 miles from Wayne, PA)
- 5 days ago
- Wilmington, DE (24 miles from Wayne, PA)
- 5 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...
- Exton, PA (12 miles from Wayne, PA)
- 60+ days ago
- Exton, PA (12 miles from Wayne, PA)
- 60+ days ago
Familiarity with fraud detection applications, video surveillance systems, and card access control platforms preferred....
Demographic Data for Wayne, PA
Moving to Wayne, PA? Find some basic demographic data about Wayne, PA below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Wayne, PA
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Wayne, PA offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Driving
- Interviewing
- Background Checks
- Incident Management
- Law Enforcement
- Medical Records
- Surveillance
- Criminal Investigations
- Discretion
- DMAIC
- Corporate Security
- Criminal Justice
- Education Experience
- Basic Law Enforcement Training
- Retail Banking
- Loan Origination
- Nationwide Mortgage Licensing System & Registry
- Lending
- BSA
- Automated Clearing House
- Private Banking
- OFAC
- Wire Transfers
- Financial Services
- Internal Control
- Anti-Money Laundering
- Investment Management
- Fraud Investigation
- Due Diligence
- 10 Key
- Resolution
- Loss Prevention
- Risk Management
- Strategy Development
- Finance
- Analytical Skills
- High School Diploma
- Auditing
- Written Communication
- Investigation
- Verbal Communication
- Data Analysis
- Collaboration
- Documentation
- Reporting
- Regulations
- Policy Development
- Microsoft Office
- Problem Solving
- Microsoft Excel
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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