Fraud Specialist Jobs in Bear, DE
- Barclays
- Wilmington, DE (13 miles from Bear, DE)
- 20 hours ago
- Wilmington, DE (13 miles from Bear, DE)
- 20 hours ago
Embark on a transformative journey as an Senior Fraud Analyst - AVP. At Barclays, our vision is clear - to redefine the future of banking and help craft innovative solutions. You will join a...
In Person- Randstad
- Newark, DE (1 mile from Bear, DE)
- 45+ days ago
- Newark, DE (1 mile from Bear, DE)
- 45+ days ago
A Fraud Detection Specialist level I, will review alerts/transactions that are flagged as potentially fraudulent, or out of pattern, based on the client's normal activity....
In PersonDemographic Data for Bear, DE
Moving to Bear, DE? Find some basic demographic data about Bear, DE below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Bear, DE
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Bear, 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
- Consumer Lending
- Wire Transfers
- Fannie Mae
- Background Investigations
- BSA
- Know Your Customer
- OFAC
- Criminal Justice
- Anti-Money Laundering
- Internal Control
- Inbound
- Appraisal
- Surveillance
- Lending
- Law Enforcement
- Information Security
- Fraud Investigation
- Financial Services
- Resolution
- Report Writing
- Tableau
- Discretion
- Loss Prevention
- SQL
- Referrals
- Risk Management
- Analytical Skills
- High School Diploma
- Written Communication
- Interviewing
- Finance
- Auditing
- Data Analysis
- Reporting
- Documentation
- Verbal Communication
- Investigation
- Events
- Collaboration
- Policy Development
- Filing
- Education Experience
- Research Skills
- Regulations
- Problem Solving
- Microsoft Office
- Microsoft Excel
- Customer Service
- Scheduling
- Time Management
- Leadership
- Communication Skills
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