Fraud Specialist Jobs in Rockland, DE
- Randstad
- Newark, DE (14 miles from Rockland, DE)
- 10 hours ago
- Newark, DE (14 miles from Rockland, DE)
- 10 hours ago
A 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 PersonFinancial Crimes Specialist, AML Investigations Malvern, PA, USA
- Vanguard Group, Inc.
- Malvern, PA (17 miles from Rockland, DE)
- 22 hours ago
- Malvern, PA (17 miles from Rockland, DE)
- 22 hours ago
Resolve with Impact : Help resolve inquiries and issues related to anti-money laundering (AML), ensuring swift and accurate outcomes....
Hybrid- West Chester, PA (13 miles from Rockland, DE)
- 7 days ago
- West Chester, PA (13 miles from Rockland, DE)
- 7 days ago
A Global Media Company is seeking a Fraud Analyst to join their team in West Chester, PA! Fraud Analyst Position Description: Position will assist in daily tasks to identify and mitigate high risk...
In Person- Customers Bank
- Malvern, PA (17 miles from Rockland, DE)
- 30+ days ago
- Malvern, PA (17 miles from Rockland, DE)
- 30+ days ago
Experience with cryptocurrency (digital assets) fraud investigations preferred. Experience with SBA/PPP loan reviews preferred....
In Person- CONTACT GOVERNMENT SERVICES
- Philadelphia, PA (24 miles from Rockland, DE)
- 90+ days ago
- Philadelphia, PA (24 miles from Rockland, DE)
- 90+ 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...
In PersonDemographic Data for Rockland, DE
Moving to Rockland, DE? Find some basic demographic data about Rockland, DE below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Rockland, DE
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Rockland, DE offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Personal Banker
- Criminal Investigations
- Automated Clearing House
- Loan Origination
- Wire Transfers
- Background Investigations
- BSA
- OFAC
- Anti-Money Laundering
- Criminal Justice
- Lending
- Inbound
- Appraisal
- Law Enforcement
- Due Diligence
- Information Security
- Payment Processing
- Fraud Investigation
- Financial Services
- Data Analytics
- Referrals
- Risk Management
- Analytical Skills
- Interviewing
- Written Communication
- Finance
- Microsoft Access
- Microsoft Outlook
- Auditing
- Initiative
- Collaboration
- Reporting
- Documentation
- Events
- Investigation
- Microsoft PowerPoint
- Policy Development
- Education Experience
- Filing
- Regulations
- Research Skills
- Computer Skills
- Microsoft Office
- Staff Supervision
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Time Management
- Leadership
- Communication Skills
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