Fraud Specialist Jobs in Newark, DE
FRAUD DETECTION SPECIALIST I WHAT IS THE OPPORTUNITY?...
Remote- Jefferson Wells
- Glen Mills, PA (23 miles from Newark, DE)
- 28 days ago
- Glen Mills, PA (23 miles from Newark, DE)
- 28 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....
RemoteMS Word, Outlook and Excel) Preferred 1 year in banking operations or contact center experience Preferred 1 year of experience in fraud investigations, disputes, and /or fraud exposure....
In PersonDemographic Data for Newark, DE
Moving to Newark, DE? Find some basic demographic data about Newark, DE below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Newark, DE
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Newark, DE offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Automated Clearing House
- Know Your Customer
- Background Investigations
- BSA
- OFAC
- Financial Statements
- Internal Control
- Anti-Money Laundering
- Criminal Justice
- Lending
- Inbound
- Appraisal
- Law Enforcement
- Information Security
- Fraud Investigation
- Financial Services
- Due Diligence
- Medical Records
- File Management
- Discretion
- Risk Management
- Interviewing
- Finance
- Auditing
- Initiative
- Collaboration
- Documentation
- Accounting
- Interpersonal Skills
- Reporting
- Investigation
- Policy Development
- Microsoft PowerPoint
- Employee Development
- Education Experience
- Bachelor's Degree
- Regulations
- Research Skills
- Microsoft Office
- Time Management
- Staff Supervision
- Microsoft Excel
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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