Fraud Specialist Jobs in Christiana, DE
Credit Card Fraud Detection Analyst
- Wilmington, DE (12 miles from Christiana, DE)
- 3 days ago
- Wilmington, DE (12 miles from Christiana, DE)
- 3 days ago
In the Role Develop & implement detection strategies for fraud claim abuse. Perform fraud claim analysis within the credit card portfolio and build appropriate alerting / reporting for monitoring...
FRAUD INVESTIGATOR SPECIALIST WHAT IS THE OPPORTUNITY?...
Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU
- Wilmington, DE (12 miles from Christiana, DE)
- 16 days ago
- Wilmington, DE (12 miles from Christiana, DE)
- 16 days ago
The Clinical Fraud Investigator II is responsible for identifying issues and/or entities that may pose potential risks associated with fraud and abuse....
- Wilmington, DE (12 miles from Christiana, DE)
- 21 days ago
- Wilmington, DE (12 miles from Christiana, DE)
- 21 days ago
In addition, certain positions may also be subject to the requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act, the SAFE Act, and/or federal guidelines...
Desired Skills: Prior experience in Retail Fraud Servicing, Claims or Fraud Detection. Experience working in an environment where both individual and team goals are met or exceeded routinely....
Demographic Data for Christiana, DE
Moving to Christiana, DE? Find some basic demographic data about Christiana, DE below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Christiana, DE
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Christiana, DE offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Corporate Security
- Criminal Investigations
- Automated Clearing House
- Wire Transfers
- Commercial Banking
- Loan Origination
- Nationwide Mortgage Licensing System & Registry
- Private Banking
- Retail Banking
- Know Your Customer
- BSA
- OFAC
- Internal Investigations
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- Criminal Justice
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- Due Diligence
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- Medical Records
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- Discretion
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- SQL
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- Finance
- High School Diploma
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- Analytical Skills
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- Education Experience
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- Flexibility
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- Microsoft Office
- Regulations
- Multitasking
- Microsoft Excel
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- Research Skills
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- Communication Skills
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