Fraud Specialist Jobs in Talleyville, DE
- Philadelphia, PA (22 miles from Talleyville, DE)
- 6 days ago
- Philadelphia, PA (22 miles from Talleyville, DE)
- 6 days ago
Healthcare Fraud Investigator Employment Type: Full-Time, Mid-Level Department: Litigation Support CGS is seeking a Healthcare Fraud Investigator to provide Legal Support for a large Government Project...
Credit Card Fraud Detection Analyst
- Wilmington, DE (5 miles from Talleyville, DE)
- 30+ days ago
- Wilmington, DE (5 miles from Talleyville, DE)
- 30+ days ago
In the Role Develop & implement detection strategies for fraud claim abuse. Perform fraud claim analysis within the credit card portfolio and build appropriate alerting / reporting for monitoring...
Credit Card Fraud Detection Analyst
- Wilmington, DE (5 miles from Talleyville, DE)
- 45+ days ago
- Wilmington, DE (5 miles from Talleyville, DE)
- 45+ days ago
In the Role Develop & implement detection strategies for fraud claim abuse. Perform fraud claim analysis within the credit card portfolio and build appropriate alerting / reporting for monitoring...
- Newark, DE (15 miles from Talleyville, DE)
- 60+ days ago
- Newark, DE (15 miles from Talleyville, DE)
- 60+ days ago
Desired Qualifications: Prior experience in Retail Fraud Servicing, Claims or Fraud Detection....
Demographic Data for Talleyville, DE
Moving to Talleyville, DE? Find some basic demographic data about Talleyville, DE below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Talleyville, DE
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Talleyville, 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
- Retail Banking
- Wire Transfers
- Loan Origination
- Mortgage Lending
- Know Your Customer
- BSA
- OFAC
- Background Investigations
- Lending
- Criminal Justice
- Inbound
- Incident Management
- Anti-Money Laundering
- Risk Analysis
- Financial Services
- Surveillance
- Law Enforcement
- Fraud Investigation
- Due Diligence
- Resolution
- Referrals
- Data Analytics
- Risk Management
- Finance
- Interviewing
- High School Diploma
- Written Communication
- Microsoft Outlook
- Analytical Skills
- Auditing
- Initiative
- Verbal Communication
- Collaboration
- Documentation
- Reporting
- Data Analysis
- Education Experience
- Investigation
- Policy Development
- Microsoft PowerPoint
- Filing
- Multitasking
- Problem Solving
- Regulations
- Microsoft Office
- Microsoft Excel
- Time Management
- Computer Skills
- Research Skills
- Organization
- Scheduling
- Leadership
- Communication Skills
Other Career Titles
Here are some other career titles that require similar skills