Fraud Specialist Jobs in Talleyville, DE
Financial Crimes Specialist, AML Investigations
- Malvern, PA (16 miles from Talleyville, DE)
- 1 day ago
- Malvern, PA (16 miles from Talleyville, DE)
- 1 day ago
Vanguard is looking for a detail-oriented and driven Financial Crimes Specialist to join our dynamic team....
Wealth Management Fraud & Claims - Sr. Fraud Analyst
- Newark, DE (15 miles from Talleyville, DE)
- 1 day ago
- Newark, DE (15 miles from Talleyville, DE)
- 1 day 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 (5 miles from Talleyville, DE)
- 13 days ago
- Wilmington, DE (5 miles from Talleyville, DE)
- 13 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 (15 miles from Talleyville, DE)
- 14 days ago
- Newark, DE (15 miles from Talleyville, DE)
- 14 days ago
FRAUD INVESTIGATOR SPECIALIST WHAT IS THE OPPORTUNITY?...
Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU
- Wilmington, DE (5 miles from Talleyville, DE)
- 26 days ago
- Wilmington, DE (5 miles from Talleyville, DE)
- 26 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....
- Newark, DE (15 miles from Talleyville, DE)
- 30+ days ago
- Newark, DE (15 miles from Talleyville, DE)
- 30+ days ago
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 Talleyville, DE
Moving to Talleyville, DE? Find some basic demographic data about Talleyville, DE below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Talleyville, DE
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Talleyville, 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
- Loan Origination
- Private Banking
- Retail Banking
- BSA
- OFAC
- Internal Investigations
- Wealth Management
- Interventions
- Criminal Justice
- Incident Management
- Anti-Money Laundering
- Financial Services
- Surveillance
- Fraud Investigation
- Due Diligence
- Law Enforcement
- Resolution
- Medical Records
- Discretion
- Strategy Development
- Data Analytics
- Risk Management
- SQL
- Interviewing
- Finance
- Written Communication
- High School Diploma
- Analytical Skills
- Auditing
- Verbal Communication
- Microsoft Outlook
- Investigation
- Education Experience
- Collaboration
- Documentation
- Reporting
- Data Analysis
- Flexibility
- Policy Development
- Problem Solving
- Microsoft Office
- Regulations
- Multitasking
- Microsoft Excel
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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