Fraud Specialist Jobs in Philadelphia, 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.
- Wilmington, DE (24 miles from Philadelphia, PA)
- 2 days ago
- Wilmington, DE (24 miles from Philadelphia, PA)
- 2 days ago
Development and implementation of fraud prevention strategies and procedures, including the use of fraud detection tools and technologies....
Responsibilities: Participate in low to moderately complex initiatives related to Financial Crimes, identifying and recommending process improvements Review and analyze tactical Financial Crimes assignments...
- Malvern, PA (20 miles from Philadelphia, PA)
- 30+ days ago
- Malvern, PA (20 miles from Philadelphia, 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....
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...
- Malvern, PA (20 miles from Philadelphia, PA)
- 45+ days ago
- Malvern, PA (20 miles from Philadelphia, 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....
- Malvern, PA (20 miles from Philadelphia, PA)
- 45+ days ago
- Malvern, PA (20 miles from Philadelphia, 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 Philadelphia, PA
Moving to Philadelphia, PA? Find some basic demographic data about Philadelphia, PA below.
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Salary for Fraud Specialist Jobs in Philadelphia, PA
Highest Education Level
Fraud Specialists in Philadelphia, PA offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Interviewing
- Military Background
- Law Enforcement
- Criminal Investigations
- Information Security
- Criminal Justice
- Retail Banking
- Lending
- BSA
- Account Maintenance
- Automated Clearing House
- OFAC
- Wealth Management
- Wire Transfers
- Financial Services
- Anti-Money Laundering
- Internal Control
- Fraud Investigation
- Due Diligence
- Resolution
- Referrals
- Risk Management
- Administrative Skills
- Finance
- Analytical Skills
- Accounting
- High School Diploma
- Auditing
- Investigation
- Microsoft Outlook
- Verbal Communication
- Written Communication
- Documentation
- Data Analysis
- Filing
- Reporting
- Sales
- Regulations
- Policy Development
- Microsoft Excel
- Microsoft Office
- Problem Solving
- Microsoft Word
- Time Management
- Research Skills
- Teamwork
- Organization
- Customer Service
- Scheduling
- Computer Skills
- Leadership
- Communication Skills
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