Fraud Specialist Jobs in Wilmington, DE
- Turnberry Solutions, Inc
- West Chester, PA (19 miles from Wilmington, DE)
- 5 days ago
- West Chester, PA (19 miles from Wilmington, DE)
- 5 days ago
Duration: 11+ Months Location: PA-West Chester, Hybrid 3-4 days onsite Overview: Crew helps our clients deliver change through IT project delivery, business process improvement, and operational...
In Person- West Chester, PA (19 miles from Wilmington, DE)
- 6 days ago
- West Chester, PA (19 miles from Wilmington, DE)
- 6 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 PersonFinancial Crimes Specialist, AML Investigations
- Vanguard
- Malvern, PA (22 miles from Wilmington, DE)
- 8 days ago
- Malvern, PA (22 miles from Wilmington, DE)
- 8 days ago
Resolve with Impact: Help resolve inquiries and issues related to anti-money laundering (AML), ensuring swift and accurate outcomes....
In Person- Customers Bank
- Malvern, PA (22 miles from Wilmington, DE)
- 30+ days ago
- Malvern, PA (22 miles from Wilmington, DE)
- 30+ days ago
Experience with cryptocurrency (digital assets) fraud investigations preferred. Experience with SBA/PPP loan reviews preferred....
In Person- Mindlance
- Newark, DE (12 miles from Wilmington, DE)
- 90+ days ago
- Newark, DE (12 miles from Wilmington, DE)
- 90+ 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- CONTACT GOVERNMENT SERVICES
- Philadelphia, PA (24 miles from Wilmington, DE)
- 90+ days ago
- Philadelphia, PA (24 miles from Wilmington, 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 Wilmington, DE
Moving to Wilmington, DE? Find some basic demographic data about Wilmington, DE below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Wilmington, DE
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Wilmington, 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
- Wire Transfers
- Background Investigations
- BSA
- OFAC
- Criminal Justice
- Anti-Money Laundering
- Lending
- Inbound
- Appraisal
- Law Enforcement
- Information Security
- Payment Processing
- Fraud Investigation
- Due Diligence
- Financial Services
- Team Leading
- Data Analytics
- Referrals
- Risk Management
- Analytical Skills
- Interviewing
- Written Communication
- Finance
- Microsoft Outlook
- Auditing
- Initiative
- Collaboration
- Data Analysis
- Documentation
- Events
- Reporting
- Investigation
- Policy Development
- Microsoft PowerPoint
- 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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