Fraud Specialist Jobs in Oaks, PA
- Customers Bank
- Malvern, PA (7 miles from Oaks, PA)
- 25 days ago
- Malvern, PA (7 miles from Oaks, PA)
- 25 days ago
Experience with cryptocurrency (digital assets) fraud investigations preferred. Experience with SBA/PPP loan reviews preferred....
In Person- Jefferson Wells
- Abington, PA (17 miles from Oaks, PA)
- 30+ days ago
- Abington, PA (17 miles from Oaks, PA)
- 30+ days ago
As an AML Fraud Analyst, you will be part of the compliance and fraud investigation team supporting fraud detection and suspicious activity reporting related to government relief programs....
RemoteAudit & Assurance Senior Manager, Fraud Specialist
- Deloitte
- Philadelphia, PA (19 miles from Oaks, PA)
- 45+ days ago
- Philadelphia, PA (19 miles from Oaks, PA)
- 45+ days ago
supporting an engagement team in their understanding of a client's fraud investigation and its impact on the financial statement audit....
In PersonUS-E-Audit - Fraud Specialist - Senior Manager
- Deloitte
- Philadelphia, PA (19 miles from Oaks, PA)
- 45+ days ago
- Philadelphia, PA (19 miles from Oaks, PA)
- 45+ days ago
supporting an engagement team in their understanding of a clients fraud investigation and its impact on the financial statement audit....
In Person- CONTACT GOVERNMENT SERVICES
- Philadelphia, PA (19 miles from Oaks, PA)
- 90+ days ago
- Philadelphia, PA (19 miles from Oaks, PA)
- 90+ days ago
Healthcare Fraud Investigator Employment Type: Full-Time, Mid-Level Department: Litigation Support CGS is seeking a Healthcare Fraud Investigator to provide Legal Support for a large Government Project...
In PersonDemographic Data for Oaks, PA
Moving to Oaks, PA? Find some basic demographic data about Oaks, PA below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Oaks, PA
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Oaks, PA offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Automated Clearing House
- Wire Transfers
- Background Investigations
- BSA
- OFAC
- Financial Statements
- Internal Control
- Anti-Money Laundering
- Criminal Justice
- Lending
- Inbound
- Appraisal
- Law Enforcement
- Information Security
- Fraud Investigation
- Financial Services
- Medical Records
- File Management
- Discretion
- Data Analytics
- Referrals
- Risk Management
- Interviewing
- Finance
- Auditing
- Initiative
- Collaboration
- Documentation
- Accounting
- Interpersonal Skills
- Reporting
- Investigation
- Policy Development
- Employee Development
- Education Experience
- Bachelor's Degree
- Regulations
- Research Skills
- Microsoft Office
- Time Management
- Staff Supervision
- Microsoft Excel
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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