Fraud Specialist Jobs in Villanova, PA

1-7 of 7 Jobs

Fraud Analyst

  • Wilmington, DE (23 miles from Villanova, PA)
  • 1 day ago
  • Wilmington, DE (23 miles from Villanova, PA)
  • 1 day ago

Development and implementation of fraud prevention strategies and procedures, including the use of fraud detection tools and technologies....

Financial Crimes Specialist 2

  • Philadelphia, PA (11 miles from Villanova, PA)
  • 4 days ago
  • Philadelphia, PA (11 miles from Villanova, PA)
  • 4 days ago

Crimes Skills Sanctions, Financial Crimes, Risk Management, Process Improvement Top Skills Details Sanctions, Financial Crimes, Risk Management, Process Improvement Additional Skills & Qualifications...

Financial Crimes Specialist

  • Philadelphia, PA (11 miles from Villanova, PA)
  • 8 days ago
  • Philadelphia, PA (11 miles from Villanova, PA)
  • 8 days ago

Responsibilities: Participate in low to moderately complex initiatives related to Financial Crimes, identifying and recommending process improvements Review and analyze tactical Financial Crimes assignments...

Fraud Analyst

  • Malvern, PA (9 miles from Villanova, PA)
  • 30+ days ago
  • Malvern, PA (9 miles from Villanova, PA)
  • 30+ days ago

What you'll do: We are seeking a talented and experienced Fraud Analyst to join our Fraud Prevention and Investigations team at Customers Bank....

Financial Crimes Specialist 2

  • Philadelphia, PA (11 miles from Villanova, PA)
  • 30+ days ago
  • Philadelphia, PA (11 miles from Villanova, PA)
  • 30+ days ago

Crimes Review and analyze basic or tactical Financial Crimes assignments or challenges that require research, evaluation, and selection of alternatives, related to low-to-medium risk deliverables Present...

Fraud Investigator

  • Malvern, PA (9 miles from Villanova, PA)
  • 45+ days ago
  • Malvern, PA (9 miles from Villanova, PA)
  • 45+ days ago

What youll do: The primary objective for the Fraud Investigator is to provide cross-functional, fraud mitigation support as a key member of the Fraud Prevention and Investigations Team....

Senior Fraud Investigator

  • Malvern, PA (9 miles from Villanova, PA)
  • 45+ days ago
  • Malvern, PA (9 miles from Villanova, PA)
  • 45+ days ago

Minimum 5-10 years of experience in investigations, financial crimes, or risk management, preferably in a banking or financial institution environment....

Demographic Data for Villanova, PA

Moving to Villanova, PA? Find some basic demographic data about Villanova, PA below.

Local
National
11,313
170
Medium/Sm

Fraud Specialist Online Courses and Training Opportunities

iHire curates thousands of courses in order to recommend the best ones to help further your career. If you register for a course using the links on our site, we may receive a small commission.
FutureLearn
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...
edX
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...
FutureLearn
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...
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Salary for Fraud Specialist Jobs in Villanova, PA

Estimated salary range based on data from US Bureau of Labor Statistics (BLS) and iHire research efforts.

Highest Education Level

Fraud Specialists in Villanova, PA offer the following education background
Bachelor's Degree
42.4%
Master's Degree
17.5%
High School or GED
15.2%
Associate's Degree
12.0%
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 Villanova, 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

In-Demand skills () are the most popular among employers according to the current jobs in our database. Last updated today!