Fraud Specialist Jobs in Stanton, DE

1-5 of 5 Jobs

Fraud Detection Specialist I

  • City National Bank
  • Newark, DE (8 miles from Stanton, DE)
  • 6 days ago
  • Newark, DE (8 miles from Stanton, DE)
  • 6 days ago

FRAUD DETECTION SPECIALIST I WHAT IS THE OPPORTUNITY?...

Remote

Fraud Analyst

  • Customers Bank
  • Malvern, PA (22 miles from Stanton, DE)
  • 15 days ago
  • Malvern, PA (22 miles from Stanton, DE)
  • 15 days ago

Experience with cryptocurrency (digital assets) fraud investigations preferred. Experience with SBA/PPP loan reviews preferred....

In Person

AML Fraud Analyst

  • Jefferson Wells
  • Glenolden, PA (21 miles from Stanton, DE)
  • 20 days ago
  • Glenolden, PA (21 miles from Stanton, DE)
  • 20 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

AML Fraud Analyst

  • ManpowerGroup
  • Darby, PA (23 miles from Stanton, DE)
  • 28 days ago
  • Darby, PA (23 miles from Stanton, 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....

Remote

Fraud Detection Specialist I

  • Mindlance
  • Newark, DE (8 miles from Stanton, DE)
  • 60+ days ago
  • Newark, DE (8 miles from Stanton, DE)
  • 60+ days ago

MS 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 Person

Demographic Data for Stanton, DE

Moving to Stanton, DE? Find some basic demographic data about Stanton, DE below.

Local
National
990,270
28,126

Fraud Specialist Online Courses and Training Opportunities

iHire curates thousands of courses in order to recommend the best ones to help further your career. If you register for a course using the links on our site, we may receive a small commission.
edX
US Voting Access and Fraud
Political scientists, journalists and election officials explain the storied history of US voting rights and explore access and fraud in 2016. As the US general election approaches, there is a...
ITPro
Psychology of Fraud
ITPro is part of the ACI Learning family of companies providing Audit, Cyber, and IT learning solutions for enterprise and consumer markets. The partnership offers B2B and B2C clients a huge array...
Accounting CPE Network
Auditing For Fraud
Auditors are required by Generally Accepted Auditing Standards to perform audit procedures to determine if the financial statements are materially misstated due to error OR FRAUD. Unfortunately,...
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Salary for Fraud Specialist Jobs in Stanton, DE

Estimated salary range based on data from US Bureau of Labor Statistics (BLS) and iHire research efforts.
Licensing / Certification

Required or preferred licenses and certifications for Fraud Specialist positions.

Highest Education Level

Fraud Specialists in Stanton, DE offer the following education background
Bachelor's Degree
42.7%
Master's Degree
18.1%
High School or GED
14.6%
Associate's Degree
12.1%
Vocational Degree or Certification
7.9%
Some College
2.3%
Doctorate Degree
1.8%
Some High School
0.5%
Average Work Experience
Here's a breakdown of the number of years' experience offered by Fraud Specialists in Stanton, DE
2-4 years
48.0%
4-6 years
20.0%
1-2 years
12.0%
8-10 years
12.0%
10+ years
4.0%
None
4.0%

Qualifications / Skill Sets

The following top skills are often required or desired to land a Fraud Specialist position

In-Demand skills () are the most popular among employers according to the current jobs in our database. Last updated today!

Other Career Titles

Here are some other career titles that require similar skills