Fraud Specialist Jobs in Marshallton, DE
- City National Bank
- Newark, DE (8 miles from Marshallton, DE)
- 18 hours ago
- Newark, DE (8 miles from Marshallton, DE)
- 18 hours 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 PersonFraud Analyst Malvern, PA, USA
- Customers Bank
- Malvern, PA (22 miles from Marshallton, DE)
- 1 day ago
- Malvern, PA (22 miles from Marshallton, DE)
- 1 day ago
Experience with cryptocurrency (digital assets) fraud investigations preferred. Experience with SBA/PPP loan reviews preferred....
In Person- Randstad
- Newark, DE (8 miles from Marshallton, DE)
- 4 days ago
- Newark, DE (8 miles from Marshallton, DE)
- 4 days ago
Fraud Detection Specialist I Opportunity with a Premier Financial Institution We are seeking a detail-oriented and resilient Fraud Detection Specialist I to join a high-impact team within a major financial...
In Person- Randstad
- Newark, DE (8 miles from Marshallton, DE)
- 7 days ago
- Newark, DE (8 miles from Marshallton, DE)
- 7 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 Person- West Chester, PA (17 miles from Marshallton, DE)
- 14 days ago
- West Chester, PA (17 miles from Marshallton, DE)
- 14 days ago
A Global Media Company is seeking a Fraud Analyst to join their team in West Chester, PA! Fraud Analyst Position Description: Position will assist in daily tasks to identify and mitigate high risk...
In Person- Customers Bank
- Malvern, PA (22 miles from Marshallton, DE)
- 45+ days ago
- Malvern, PA (22 miles from Marshallton, DE)
- 45+ days ago
Experience with cryptocurrency (digital assets) fraud investigations preferred. Experience with SBA/PPP loan reviews preferred....
In PersonDemographic Data for Marshallton, DE
Moving to Marshallton, DE? Find some basic demographic data about Marshallton, DE below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Marshallton, DE
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Marshallton, 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
- Know Your Customer
- Wire Transfers
- Background Investigations
- BSA
- OFAC
- Financial Operations
- Anti-Money Laundering
- Internal Control
- Criminal Justice
- Inbound
- Lending
- Appraisal
- Mortgage Processing
- Law Enforcement
- Information Security
- Fraud Investigation
- Financial Services
- Resolution
- Data Analytics
- Referrals
- Risk Management
- Analytical Skills
- Interviewing
- High School Diploma
- Written Communication
- Finance
- Microsoft Access
- Microsoft Outlook
- Auditing
- Initiative
- Collaboration
- Reporting
- Data Analysis
- Documentation
- Verbal Communication
- Events
- Investigation
- Microsoft PowerPoint
- Policy Development
- Education Experience
- Filing
- Regulations
- Research Skills
- Computer Skills
- Microsoft Office
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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