Fraud Specialist Jobs in Elsmere, DE
Fraud Analyst Malvern, PA, USA
- Customers Bank
- Malvern, PA (20 miles from Elsmere, DE)
- 5 hours ago
- Malvern, PA (20 miles from Elsmere, DE)
- 5 hours ago
Fraud Analyst
In Person- Randstad
- Newark, DE (11 miles from Elsmere, DE)
- 19 days ago
- Newark, DE (11 miles from Elsmere, DE)
- 19 days ago
control environment, under the guidance of the BSA Risk Manager....
In Person- Customers Bank
- Malvern, PA (20 miles from Elsmere, DE)
- 90+ days ago
- Malvern, PA (20 miles from Elsmere, DE)
- 90+ days ago
What youll do: We are seeking a talented and experienced Fraud Analyst to join our Fraud Prevention and Investigations team at Customers Bank....
In PersonDemographic Data for Elsmere, DE
Moving to Elsmere, DE? Find some basic demographic data about Elsmere, DE below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Elsmere, DE
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Elsmere, DE offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Account Opening
- Automated Clearing House
- Criminal Investigations
- Wire Transfers
- Nationwide Mortgage Licensing System & Registry
- Consumer Lending
- Security Operations
- BSA
- Retail Banking
- Know Your Customer
- OFAC
- Criminal Justice
- Anti-Money Laundering
- Internal Control
- Appraisal
- Law Enforcement
- Inbound
- Information Security
- Lending
- Fraud Investigation
- Due Diligence
- Financial Services
- Resolution
- Report Writing
- Loss Prevention
- Analytical Skills
- Referrals
- Risk Management
- High School Diploma
- Finance
- Written Communication
- Auditing
- Interviewing
- Events
- Verbal Communication
- Investigation
- Documentation
- Reporting
- Collaboration
- Policy Development
- Filing
- Education Experience
- Regulations
- Research Skills
- Problem Solving
- Microsoft Office
- Microsoft Excel
- Staff Supervision
- Customer Service
- Scheduling
- Time Management
- Leadership
- Communication Skills
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