Fraud Specialist Jobs in Hockessin, 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.
- Wilmington, DE (10 miles from Hockessin, DE)
- 2 days ago
- Wilmington, DE (10 miles from Hockessin, DE)
- 2 days ago
In addition, certain positions may also be subject to the requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act, the SAFE Act, and/or federal guidelines...
Anti-Money Laundering (AML) Fraud Investigator
- Wilmington, DE (10 miles from Hockessin, DE)
- 9 days ago
- Wilmington, DE (10 miles from Hockessin, DE)
- 9 days ago
experience 1+ years of experience in Investigations or Research experience Certified Fraud Examiner (CFE), Association of Certified Anti-Money Laundering Specialists (ACAMS), Certified Financial Crimes...
Remote Work- Exton, PA (17 miles from Hockessin, DE)
- 19 days ago
- Exton, PA (17 miles from Hockessin, DE)
- 19 days ago
Familiarity with fraud detection applications, video surveillance systems, and card access control platforms preferred....
- Malvern, PA (19 miles from Hockessin, DE)
- 21 days ago
- Malvern, PA (19 miles from Hockessin, DE)
- 21 days ago
What you'll do: The primary objective for the Fraud Investigator is to provide cross-functional, fraud mitigation support as a key member of the Fraud Prevention and Investigations Team....
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- Newark, DE (11 miles from Hockessin, DE)
- 60+ days ago
- Newark, DE (11 miles from Hockessin, DE)
- 60+ days ago
FRAUD DETECTION SPECIALIST I WHAT IS THE OPPORTUNITY?...
Demographic Data for Hockessin, DE
Moving to Hockessin, DE? Find some basic demographic data about Hockessin, DE below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Hockessin, DE
Highest Education Level
Fraud Specialists in Hockessin, 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
- Report Writing
- Law Enforcement
- Surveillance
- Criminal Investigations
- Discretion
- Corporate Security
- Criminal Justice
- Retail Banking
- Nationwide Mortgage Licensing System & Registry
- BSA
- Automated Clearing House
- Private Banking
- OFAC
- Wire Transfers
- Financial Services
- Anti-Money Laundering
- Wealth Management
- Fraud Investigation
- Due Diligence
- Loss Prevention
- Resolution
- Referrals
- Risk Management
- Finance
- Analytical Skills
- High School Diploma
- Microsoft Outlook
- Written Communication
- Verbal Communication
- Investigation
- Prioritizing
- Auditing
- Documentation
- Data Analysis
- Filing
- Reporting
- Regulations
- Microsoft PowerPoint
- Policy Development
- Problem Solving
- Microsoft Excel
- Microsoft Office
- Microsoft Word
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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Here are some other career titles that require similar skills
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