Fraud Specialist Jobs in Ambridge, PA
Fraud Analyst - Entry Level Financial/Cyber Security
- TEKsystems
- Pittsburgh, PA (23 miles from Ambridge, PA)
- 10 days ago
- Pittsburgh, PA (23 miles from Ambridge, PA)
- 10 days ago
About TEKsystems: We're partners in transformation. We help clients activate ideas and solutions to take advantage of a new world of opportunity. We are a team of 80,000 strong, working with over...
In PersonDemographic Data for Ambridge, PA
Moving to Ambridge, PA? Find some basic demographic data about Ambridge, PA below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Ambridge, PA
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Ambridge, PA offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Criminal Investigations
- Automated Clearing House
- Wire Transfers
- Background Investigations
- Know Your Customer
- BSA
- OFAC
- Anti-Money Laundering
- Internal Control
- Criminal Justice
- Inbound
- Appraisal
- Mortgage Processing
- Information Security
- Law Enforcement
- Fraud Investigation
- Payment Processing
- Financial Services
- Resolution
- Report Writing
- Discretion
- Data Analytics
- Risk Management
- Referrals
- Analytical Skills
- Interviewing
- High School Diploma
- Auditing
- Written Communication
- Initiative
- Microsoft Access
- Finance
- Microsoft Outlook
- Reporting
- Documentation
- Events
- Collaboration
- Investigation
- Microsoft PowerPoint
- Policy Development
- Education Experience
- Filing
- Research Skills
- Computer Skills
- Regulations
- Microsoft Office
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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