Fraud Specialist Jobs in Willow Grove, 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.
Wealth Management Fraud & Claims - Sr. Fraud Analyst
- Pennington, NJ (21 miles from Willow Grove, PA)
- 8 days ago
- Pennington, NJ (21 miles from Willow Grove, PA)
- 8 days ago
Detection and Prevention + Credit Risk **Skills:** + Customer and Client Focus + Data Collection and Entry + Due Diligence + Issue Management + Oral Communications + Active Listening + Adaptability...
- Quakertown, PA (23 miles from Willow Grove, PA)
- 30+ days ago
- Quakertown, PA (23 miles from Willow Grove, PA)
- 30+ days ago
Required Training, Experience, and Education: Strong background in fraud investigation with a proven track record of identifying and mitigating financial crimes....
- Malvern, PA (23 miles from Willow Grove, PA)
- 30+ days ago
- Malvern, PA (23 miles from Willow Grove, PA)
- 30+ days ago
Responsibilities include conducting routine to complex fraud investigations, suspicious activity reporting and monitoring of fraud detection alerting systems covering multiple payment channels....
Demographic Data for Willow Grove, PA
Moving to Willow Grove, PA? Find some basic demographic data about Willow Grove, PA below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Willow Grove, PA
Highest Education Level
Fraud Specialists in Willow Grove, 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
- Events
- Prioritizing
- Surveillance
- Criminal Investigations
- Discretion
- Inbound
- Corporate Security
- Criminal Justice
- Retail Banking
- BSA
- Commercial Banking
- Automated Clearing House
- Private Banking
- OFAC
- Wire Transfers
- Financial Services
- Wealth Management
- Anti-Money Laundering
- Capital Markets
- Internal Control
- Fraud Investigation
- Due Diligence
- Loss Prevention
- Resolution
- Referrals
- Risk Management
- Finance
- Collections
- Analytical Skills
- Listening
- High School Diploma
- Auditing
- Investigation
- Microsoft Outlook
- Written Communication
- Data Analysis
- Documentation
- Filing
- Regulations
- Multitasking
- Reporting
- 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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