Fraud Specialist Jobs in Chesapeake City, MD
Sr. Credit Card Fraud Detection Analyst
- Wilmington, DE (23 miles from Chesapeake City, MD)
- 3 days ago
- Wilmington, DE (23 miles from Chesapeake City, MD)
- 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...
Wealth Management Fraud & Claims - Sr. Fraud Analyst
- Newark, DE (10 miles from Chesapeake City, MD)
- 7 days ago
- Newark, DE (10 miles from Chesapeake City, MD)
- 7 days ago
Job Description: Merrill Wealth Management is a leading provider of comprehensive wealth management and investment products and services for individuals, companies, and institutions. Merrill...
Credit Card Fraud Detection Analyst
- Wilmington, DE (23 miles from Chesapeake City, MD)
- 19 days ago
- Wilmington, DE (23 miles from Chesapeake City, MD)
- 19 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 (10 miles from Chesapeake City, MD)
- 20 days ago
- Newark, DE (10 miles from Chesapeake City, MD)
- 20 days ago
FRAUD INVESTIGATOR SPECIALIST WHAT IS THE OPPORTUNITY?...
- Newark, DE (10 miles from Chesapeake City, MD)
- 30+ days ago
- Newark, DE (10 miles from Chesapeake City, MD)
- 30+ days ago
Job Description: Work Schedule: Monday - Friday (11:30 AM to 8:00 PM EST) At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every...
Demographic Data for Chesapeake City, MD
Moving to Chesapeake City, MD? Find some basic demographic data about Chesapeake City, MD below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Chesapeake City, MD
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Chesapeake City, MD 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
- Private Banking
- Retail Banking
- BSA
- Internal Investigations
- OFAC
- Wealth Management
- Lending
- Investment Banking
- Criminal Justice
- Anti-Money Laundering
- Financial Services
- Surveillance
- Fraud Investigation
- Due Diligence
- Law Enforcement
- Resolution
- Tableau
- Referrals
- Strategy Development
- Risk Management
- Collections
- Interviewing
- Finance
- High School Diploma
- Written Communication
- Analytical Skills
- Auditing
- Verbal Communication
- Accounting
- Education Experience
- Collaboration
- Events
- Documentation
- Investigation
- Reporting
- Data Analysis
- Policy Development
- Problem Solving
- Regulations
- Multitasking
- Microsoft Office
- Microsoft Excel
- Time Management
- Research Skills
- Microsoft Word
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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