Fraud Specialist Jobs in Delaware
Fraud Investigator Sr. Vendor Relationship
- OneMain General Services Corporation
- Wilmington, DE
- 30+ days ago
- Wilmington, DE
- 30+ days ago
at OneMain General Services Corporation in Wilmington, Delaware, United States Job Description OneMain General Services Corporation - Fraud Investigator Sr. - Vendor Relationship (Wilmington, DE): Prepare...
RemoteA 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 PersonDemographic Data for Delaware
Moving to Delaware? Find some basic demographic data about Delaware below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Delaware
Highest Education Level
Fraud Specialists in Delaware offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Corporate Security
- Criminal Investigations
- Automated Clearing House
- Wire Transfers
- Fannie Mae
- BSA
- Know Your Customer
- OFAC
- Criminal Justice
- Anti-Money Laundering
- Internal Control
- Inbound
- Appraisal
- Surveillance
- Lending
- Law Enforcement
- 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
- Data Analysis
- Reporting
- Documentation
- Verbal Communication
- Investigation
- Events
- Collaboration
- Policy Development
- Filing
- Education Experience
- Research Skills
- Computer Skills
- Regulations
- Problem Solving
- Microsoft Office
- Staff Supervision
- Microsoft Excel
- Customer Service
- Scheduling
- Time Management
- Leadership
- Communication Skills
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