Fraud Specialist Jobs in Townsend, DE
Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU
- Wilmington, DE (24 miles from Townsend, DE)
- 8 days ago
- Wilmington, DE (24 miles from Townsend, DE)
- 8 days 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 (17 miles from Townsend, DE)
- 15 days ago
- Newark, DE (17 miles from Townsend, DE)
- 15 days ago
Title : Fraud Detection Specialist Location : Newark, DE Schedule : 4 days on-site Duration : 6 months + Compensation : 25-27/hour Fraud Detection Specialist A Fraud Detection Specialist level I, will...
Fraud Investigator Specialist I
- Newark, DE (17 miles from Townsend, DE)
- 15 days ago
- Newark, DE (17 miles from Townsend, DE)
- 15 days ago
• Apply subject matter expertise in the financial services industry to drive improved fraud detection and prevention....
Credit Card Fraud Detection Analyst
- Wilmington, DE (24 miles from Townsend, DE)
- 24 days ago
- Wilmington, DE (24 miles from Townsend, DE)
- 24 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 (24 miles from Townsend, DE)
- 30+ days ago
- Wilmington, DE (24 miles from Townsend, 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 (17 miles from Townsend, DE)
- 30+ days ago
- Newark, DE (17 miles from Townsend, DE)
- 30+ days ago
FRAUD INVESTIGATOR SPECIALIST WHAT IS THE OPPORTUNITY?...
- Newark, DE (17 miles from Townsend, DE)
- 45+ days ago
- Newark, DE (17 miles from Townsend, DE)
- 45+ days ago
Desired Qualifications: Prior experience in Retail Fraud Servicing, Claims or Fraud Detection....
Demographic Data for Townsend, DE
Moving to Townsend, DE? Find some basic demographic data about Townsend, DE below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Townsend, DE
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Townsend, 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
- Mortgage Lending
- Know Your Customer
- BSA
- OFAC
- Internal Investigations
- Interventions
- Lending
- Criminal Justice
- Incident Management
- Anti-Money Laundering
- Financial Services
- Law Enforcement
- Fraud Investigation
- Risk Analysis
- Surveillance
- Due Diligence
- Resolution
- Medical Records
- Loss Prevention
- Discretion
- Referrals
- Strategy Development
- Risk Management
- Finance
- Interviewing
- Written Communication
- Analytical Skills
- Auditing
- Microsoft Outlook
- Documentation
- Verbal Communication
- Collaboration
- Accounting
- Reporting
- Education Experience
- Investigation
- Flexibility
- Filing
- Policy Development
- Problem Solving
- Regulations
- Multitasking
- Microsoft Office
- Microsoft Excel
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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