Fraud Specialist Jobs in Mount Holly Springs, PA
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Analyst - Bank Fraud Investigator
- Harrisburg, PA (19 miles from Mount Holly Springs, PA)
- 3 days ago
- Harrisburg, PA (19 miles from Mount Holly Springs, PA)
- 3 days ago
**The Opportunity** The Bank Fraud Investigator primary responsibility is to investigate and deter fraud against Ally Bank....
Demographic Data for Mount Holly Springs, PA
Moving to Mount Holly Springs, PA? Find some basic demographic data about Mount Holly Springs, PA below.
Local
National
4,265
50
Small
Fraud Specialist Online Courses and Training Opportunities
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Identifying Food Fraud
The food industry is one of the most important commercial sectors in the world. Everyone uses it, but how many people abuse it? As we witness the increasing globalisation of the supply chain, a...
Fraud Investigation: Making a Difference
Fraud is a great challenge facing communities today. The methods used by criminals to steal from individuals and organisations are constantly evolving and becoming more sophisticated. This makes...
US Voting Access and Fraud
Political scientists, journalists and election officials explain the storied history of US voting rights and explore access and fraud in 2016. As the US general election approaches, there is a...
Salary for Fraud Specialist Jobs in Mount Holly Springs, PA
Estimated salary range based on data from US Bureau of Labor Statistics (BLS) and iHire research efforts.
Licensing / Certification
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Mount Holly Springs, PA offer the following education background
Bachelor's Degree
42.3%
Master's Degree
17.6%
High School or GED
15.1%
Associate's Degree
12.1%
Vocational Degree or Certification
8.1%
Some College
2.4%
Doctorate Degree
2.0%
Some High School
0.5%
Average Work Experience
Here's a breakdown of the number of years' experience offered by Fraud Specialists in Mount Holly Springs, PA
2-4 years
48.0%
4-6 years
20.0%
1-2 years
12.0%
8-10 years
12.0%
10+ years
4.0%
None
4.0%
Qualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Corporate Security
- Criminal Investigations
- Automated Clearing House
- Private Banking
- Retail Banking
- Account Maintenance
- BSA
- Commercial Banking
- OFAC
- Wire Transfers
- Wealth Management
- Anti-Money Laundering
- Investment Banking
- Internal Control
- Inbound
- Criminal Justice
- Surveillance
- Financial Services
- Law Enforcement
- Fraud Investigation
- Due Diligence
- Report Writing
- 10 Key
- Loss Prevention
- Resolution
- Discretion
- Referrals
- Interviewing
- Risk Management
- Finance
- Written Communication
- High School Diploma
- Analytical Skills
- Prioritizing
- Microsoft Outlook
- Investigation
- Auditing
- Documentation
- Reporting
- Data Analysis
- Filing
- Microsoft PowerPoint
- Regulations
- Multitasking
- Problem Solving
- Policy Development
- Microsoft Office
- Microsoft Excel
- Time Management
- Research Skills
- Microsoft Word
- Organization
- Customer Service
- Scheduling
- Computer Skills
- Leadership
- Communication Skills
In-Demand skills () are the most popular among employers according to the current jobs in our database. Last updated today!
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