Fraud Specialist Jobs in Delaware City, DE
A Fraud Specialist is a professional who plays a pivotal role in detecting and preventing fraudulent activities within the banking industry. This includes analyzing transactions, identifying suspicious activity, and conducting investigations to minimize financial losses caused by fraud. They often work closely with law enforcement and other relevant authorities to resolve fraud cases, and may also be involved in improving or developing fraud detection and prevention systems. They play a key role in maintaining a bank's reputation and customer trust by ensuring the safety and security of financial information.
To be effective in their role, a Fraud Specialist should possess strong analytical and problem-solving skills, excellent communication abilities, and a keen eye for detail. They should be familiar with banking laws and regulations, and proficient in using banking software and technologies. Certifications such as the Certified Fraud Examiner (CFE) or Certified Financial Services Security Professional (CFSSP) can also be beneficial. Prior to becoming a Fraud Specialist, individuals might have experience in roles such as a Bank Teller, Fraud Analyst, or Risk Analyst, where they gain relevant skills and knowledge in detecting and preventing fraudulent activities.
Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU
- Wilmington, DE (10 miles from Delaware City, DE)
- 7 days ago
- Wilmington, DE (10 miles from Delaware City, DE)
- 7 days ago
Anticipated End Date: 2025-08-29 Position Title: Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU Job Description: Clinical Fraud Investigator II - Registered...
- Newark, DE (7 miles from Delaware City, DE)
- 14 days ago
- Newark, DE (7 miles from Delaware City, DE)
- 14 days ago
Title : Fraud Detection Specialist Location : Newark, DE Schedule : 4 days on-site Duration : 6 months + Compensation : 25-27/hour Fraud Detection Specialist A Fraud Detection Specialist level I, will...
Fraud Investigator Specialist I
- Newark, DE (7 miles from Delaware City, DE)
- 14 days ago
- Newark, DE (7 miles from Delaware City, DE)
- 14 days ago
• Apply subject matter expertise in the financial services industry to drive improved fraud detection and prevention....
- Wilmington, DE (10 miles from Delaware City, DE)
- 15 days ago
- Wilmington, DE (10 miles from Delaware City, DE)
- 15 days ago
FINANCIAL CRIMES SPECIALIST WHAT IS THE OPPORTUNITY?...
Sr Fraud Analyst II Sr Fraud Analyst II
- Newark, DE (7 miles from Delaware City, DE)
- 15 days ago
- Newark, DE (7 miles from Delaware City, DE)
- 15 days ago
Desired Qualifications: Prior experience in Retail Fraud Servicing, Claims or Fraud Detection....
- Newark, DE (7 miles from Delaware City, DE)
- 15 days ago
- Newark, DE (7 miles from Delaware City, DE)
- 15 days ago
Detection and Prevention Credit Risk Skills: Customer and Client Focus Data Collection and Entry Due Diligence Issue Management Oral Communications Active Listening Adaptability Attention to Detail...
Credit Card Fraud Detection Analyst
- Wilmington, DE (10 miles from Delaware City, DE)
- 23 days ago
- Wilmington, DE (10 miles from Delaware City, DE)
- 23 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 (10 miles from Delaware City, DE)
- 30+ days ago
- Wilmington, DE (10 miles from Delaware City, 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...
- Newark, DE (7 miles from Delaware City, DE)
- 30+ days ago
- Newark, DE (7 miles from Delaware City, DE)
- 30+ days ago
FRAUD INVESTIGATOR SPECIALIST WHAT IS THE OPPORTUNITY?...
- Newark, DE (7 miles from Delaware City, DE)
- 45+ days ago
- Newark, DE (7 miles from Delaware City, DE)
- 45+ days ago
Desired Qualifications: Prior experience in Retail Fraud Servicing, Claims or Fraud Detection....
Demographic Data for Delaware City, DE
Moving to Delaware City, DE? Find some basic demographic data about Delaware City, DE below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Delaware City, DE
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Delaware City, DE offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Interviewing
- Incident Management
- Law Enforcement
- Medical Records
- Interventions
- Surveillance
- Criminal Investigations
- Internal Investigations
- Discretion
- Criminal Justice
- Education Experience
- Retail Banking
- Loan Origination
- BSA
- Automated Clearing House
- Wire Transfers
- Know Your Customer
- OFAC
- Financial Services
- Anti-Money Laundering
- Fraud Investigation
- Risk Analysis
- Due Diligence
- Resolution
- Referrals
- Tableau
- Risk Management
- Finance
- Strategy Development
- Analytical Skills
- Auditing
- High School Diploma
- Microsoft Outlook
- Accounting
- Written Communication
- Documentation
- Verbal Communication
- Investigation
- Reporting
- Collaboration
- Filing
- Policy Development
- Regulations
- Multitasking
- Problem Solving
- Microsoft Excel
- Microsoft Office
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
Other Career Titles
Here are some other career titles that require similar skills
Fraud Specialist Related Career Advice Articles
How to Decide Between Investment Banking and Commercial Banking
Many finance professionals begin the career planning phase by taking some time to figure out whether they want to pursue commercial banking or investment banking. While both career paths can reap great rewards, each comes with a different set of responsibilities and skills. Here is a breakdown of some of the factors that separate careers in investment and commercial banking to consider.
Read article »