Fraud Specialist Jobs in Bear, DE
- City National Bank
- Newark, DE (1 mile from Bear, DE)
- 1 day ago
- Newark, DE (1 mile from Bear, DE)
- 1 day ago
FRAUD DETECTION SPECIALIST I WHAT IS THE OPPORTUNITY?...
Remote- Jefferson Wells
- Glen Mills, PA (24 miles from Bear, DE)
- 16 days ago
- Glen Mills, PA (24 miles from Bear, DE)
- 16 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- Mindlance
- Newark, DE (1 mile from Bear, DE)
- 60+ days ago
- Newark, DE (1 mile from Bear, 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 PersonDemographic Data for Bear, DE
Moving to Bear, DE? Find some basic demographic data about Bear, DE below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Bear, DE
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Bear, 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
- Fannie Mae
- Background Investigations
- BSA
- OFAC
- Financial Statements
- Internal Control
- Criminal Justice
- Anti-Money Laundering
- Lending
- Inbound
- Law Enforcement
- Appraisal
- Information Security
- Fraud Investigation
- Financial Services
- File Management
- Medical Records
- Discretion
- Strategy Development
- Risk Management
- Interviewing
- Finance
- Auditing
- Collaboration
- Initiative
- Documentation
- Reporting
- Accounting
- Interpersonal Skills
- Investigation
- Policy Development
- 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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