Fraud Specialist Jobs in Hockessin, DE
- City National Bank
- Newark, DE (11 miles from Hockessin, DE)
- 2 days ago
- Newark, DE (11 miles from Hockessin, DE)
- 2 days ago
FRAUD DETECTION SPECIALIST I WHAT IS THE OPPORTUNITY?...
Remote- Randstad
- Newark, DE (11 miles from Hockessin, DE)
- 3 days ago
- Newark, DE (11 miles from Hockessin, DE)
- 3 days ago
control environment, under the guidance of the BSA Risk Manager....
In Person- Barclays
- Wilmington, DE (10 miles from Hockessin, DE)
- 5 days ago
- Wilmington, DE (10 miles from Hockessin, DE)
- 5 days 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 PersonSenior Fraud Analyst - Long-Term Care Insurance
- CNA Financial Corp.
- Radnor, PA (23 miles from Hockessin, DE)
- 16 days ago
- Radnor, PA (23 miles from Hockessin, DE)
- 16 days ago
detection methodologies....
Hybrid- Customers Bank
- Malvern, PA (19 miles from Hockessin, DE)
- 90+ days ago
- Malvern, PA (19 miles from Hockessin, DE)
- 90+ days ago
Experience with cryptocurrency (digital assets) fraud investigations preferred. Experience with SBA/PPP loan reviews preferred....
In PersonDemographic Data for Hockessin, DE
Moving to Hockessin, DE? Find some basic demographic data about Hockessin, DE below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Hockessin, DE
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Hockessin, 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
- Criminal Investigations
- Automated Clearing House
- Wire Transfers
- Fannie Mae
- BSA
- Know Your Customer
- OFAC
- Criminal Justice
- Anti-Money Laundering
- Internal Control
- Inbound
- Appraisal
- Law Enforcement
- Surveillance
- Lending
- 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
- Reporting
- Data Analysis
- Investigation
- Events
- Documentation
- Collaboration
- Policy Development
- Filing
- Education Experience
- Research Skills
- Regulations
- Problem Solving
- Microsoft Office
- Microsoft Excel
- Staff Supervision
- Customer Service
- Scheduling
- Leadership
- Communication Skills
Other Career Titles
Here are some other career titles that require similar skills