Fraud Specialist Jobs in Greenville, DE
- Jefferson Wells
- Newark, DE (13 miles from Greenville, DE)
- 3 days ago
- Newark, DE (13 miles from Greenville, DE)
- 3 days ago
As an AML Fraud Analyst, you will be part of the compliance and fraud investigation team supporting fraud detection and suspicious activity reporting related to government relief programs....
Remote- Merrill
- Newark, DE (13 miles from Greenville, DE)
- 6 days ago
- Newark, DE (13 miles from Greenville, DE)
- 6 days 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...
RemoteWealth Management Fraud and Claims - Senior Fraud Analyst
- Bank Of America
- Newark, DE (13 miles from Greenville, DE)
- 12 days ago
- Newark, DE (13 miles from Greenville, DE)
- 12 days 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...
Remote- Fiserv Inc
- King of Prussia, PA (23 miles from Greenville, DE)
- 14 days ago
- King of Prussia, PA (23 miles from Greenville, DE)
- 14 days ago
Prior exposure to case automation, rule-tuning, or machine-learning models for fraud detection. How youll work: This role is on-site Monday through Friday....
In Person- City National Bank
- Newark, DE (13 miles from Greenville, DE)
- 18 days ago
- Newark, DE (13 miles from Greenville, DE)
- 18 days ago
FRAUD DETECTION SPECIALIST I WHAT IS THE OPPORTUNITY?...
RemoteDemographic Data for Greenville, DE
Moving to Greenville, DE? Find some basic demographic data about Greenville, DE below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Greenville, DE
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Greenville, 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
- Automated Clearing House
- Wire Transfers
- Background Investigations
- BSA
- OFAC
- Lending
- Criminal Justice
- Inbound
- Anti-Money Laundering
- Law Enforcement
- Surveillance
- Emergency Response
- Fraud Investigation
- Financial Services
- Due Diligence
- Concrete
- Resolution
- File Management
- Medical Records
- Discretion
- Loss Prevention
- Strategy Development
- Referrals
- Data Analytics
- Risk Management
- Finance
- High School Diploma
- Interviewing
- Analytical Skills
- Decision Making
- Auditing
- Written Communication
- Documentation
- Verbal Communication
- Data Analysis
- Collaboration
- Investigation
- Reporting
- Policy Development
- Microsoft PowerPoint
- Filing
- Education Experience
- Research Skills
- Regulations
- Microsoft Office
- Computer Skills
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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