Fraud Specialist Jobs in Claymont, DE
Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU
- Wilmington, DE (6 miles from Claymont, DE)
- 1 day ago
- Wilmington, DE (6 miles from Claymont, DE)
- 1 day ago
Anticipated End Date: 2025-08-29 Position Title: Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU Job Description: Clinical Fraud Investigator II - Registered...
- Newark, DE (18 miles from Claymont, DE)
- 8 days ago
- Newark, DE (18 miles from Claymont, DE)
- 8 days ago
Fraud Detection Specialist I Posted at: 08/07/2025 Newark, DE Onsite - NON IT - Compliance / Audit - Contract - Job ID: 25-15478 Title: Fraud Detection Specialist Location: Newark, DE Schedule: 4 days...
Fraud Investigator Specialist I
- Newark, DE (18 miles from Claymont, DE)
- 8 days ago
- Newark, DE (18 miles from Claymont, DE)
- 8 days ago
Apply subject matter expertise in the financial services industry to drive improved fraud detection and prevention. Champion activities across the fraud organization for identified risk events....
- Wilmington, DE (6 miles from Claymont, DE)
- 9 days ago
- Wilmington, DE (6 miles from Claymont, DE)
- 9 days ago
FINANCIAL CRIMES SPECIALIST WHAT IS THE OPPORTUNITY?...
Sr Fraud Analyst II Sr Fraud Analyst II
- Newark, DE (18 miles from Claymont, DE)
- 9 days ago
- Newark, DE (18 miles from Claymont, DE)
- 9 days ago
Desired Qualifications: Prior experience in Retail Fraud Servicing, Claims or Fraud Detection....
- Newark, DE (18 miles from Claymont, DE)
- 9 days ago
- Newark, DE (18 miles from Claymont, DE)
- 9 days ago
Detection and Prevention Credit Risk Skills: Customer and Client Focus Data Collection and Entry Due Diligence Issue Management Oral Communications Active Listening Adaptability Attention to Detail...
Credit Card Fraud Detection Analyst
- Wilmington, DE (6 miles from Claymont, DE)
- 17 days ago
- Wilmington, DE (6 miles from Claymont, DE)
- 17 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...
Credit Card Fraud Detection Analyst
- Wilmington, DE (6 miles from Claymont, DE)
- 30+ days ago
- Wilmington, DE (6 miles from Claymont, DE)
- 30+ 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...
- Newark, DE (18 miles from Claymont, DE)
- 30+ days ago
- Newark, DE (18 miles from Claymont, DE)
- 30+ days ago
FRAUD INVESTIGATOR SPECIALIST WHAT IS THE OPPORTUNITY?...
Demographic Data for Claymont, DE
Moving to Claymont, DE? Find some basic demographic data about Claymont, DE below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Claymont, DE
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Claymont, DE offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Criminal Investigations
- Automated Clearing House
- Wire Transfers
- Loan Origination
- Retail Banking
- Know Your Customer
- BSA
- Internal Investigations
- OFAC
- Interventions
- Lending
- Criminal Justice
- Incident Management
- Anti-Money Laundering
- Financial Services
- Law Enforcement
- Fraud Investigation
- Risk Analysis
- Surveillance
- Due Diligence
- Report Writing
- Resolution
- Medical Records
- Discretion
- Referrals
- Strategy Development
- Risk Management
- Interviewing
- Finance
- High School Diploma
- Written Communication
- Analytical Skills
- Auditing
- Microsoft Outlook
- Accounting
- Documentation
- Events
- Verbal Communication
- Collaboration
- Education Experience
- Reporting
- Data Analysis
- Investigation
- Flexibility
- Policy Development
- Problem Solving
- Regulations
- Microsoft Office
- Microsoft Excel
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Communication Skills
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