Fraud Specialist Jobs in Langhorne, 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.
Senior Financial Crimes Specialist, OFAC Sanctions
- Philadelphia, PA (21 miles from Langhorne, PA)
- 12 days ago
- Philadelphia, PA (21 miles from Langhorne, PA)
- 12 days ago
, education **Desired Qualifications:** + Knowledge of and expertise in OFAC sanctions regulations, risks, and typologies + Knowledge of investment banking, commercial banking, retail banking, or wealth...
- West Windsor, NJ (16 miles from Langhorne, PA)
- 30+ days ago
- West Windsor, NJ (16 miles from Langhorne, PA)
- 30+ days ago
The ideal candidate should have one or more years of experience in fraud detection, crime investigations, or risk analysis....
- Philadelphia, PA (21 miles from Langhorne, PA)
- 28 days ago
- Philadelphia, PA (21 miles from Langhorne, PA)
- 28 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...
Demographic Data for Langhorne, PA
Moving to Langhorne, PA? Find some basic demographic data about Langhorne, PA below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Langhorne, PA
Highest Education Level
Fraud Specialists in Langhorne, PA offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Interviewing
- Report Writing
- Law Enforcement
- Surveillance
- Criminal Investigations
- Discretion
- Inbound
- Corporate Security
- Criminal Justice
- Retail Banking
- Commercial Banking
- BSA
- Automated Clearing House
- Private Banking
- OFAC
- Wire Transfers
- Wealth Management
- Financial Services
- Anti-Money Laundering
- Investment Banking
- Internal Control
- Fraud Investigation
- Due Diligence
- Resolution
- Referrals
- Risk Management
- Finance
- General Office Duties
- Accounting
- Analytical Skills
- Retail
- Prioritizing
- Written Communication
- Investigation
- Auditing
- Microsoft Outlook
- Documentation
- Data Analysis
- Reporting
- Filing
- Regulations
- Microsoft PowerPoint
- Multitasking
- Policy Development
- Problem Solving
- Microsoft Excel
- Microsoft Office
- Microsoft Word
- Time Management
- Organization
- Customer Service
- Research Skills
- Scheduling
- Leadership
- Communication Skills
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