Fraud Specialist Jobs in New Castle, 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.
- Newark, DE (6 miles from New Castle, DE)
- 6 days ago
- Newark, DE (6 miles from New Castle, DE)
- 6 days ago
Fraud Detection Specialist I Posted at: 08/07/2025 Newark, DE Onsite - NON IT - Compliance / Audit - Contract - Job ID: 25-15478 Title: Fraud Detection Specialist Location: Newark, DE Schedule: 4 days...
Fraud Investigator Specialist I
- Newark, DE (6 miles from New Castle, DE)
- 6 days ago
- Newark, DE (6 miles from New Castle, DE)
- 6 days ago
Apply subject matter expertise in the financial services industry to drive improved fraud detection and prevention. Champion activities across the fraud organization for identified risk events....
- Elkton, MD (14 miles from New Castle, DE)
- 6 days ago
- Elkton, MD (14 miles from New Castle, DE)
- 6 days ago
FINANCIAL CRIMES SPECIALIST WHAT IS THE OPPORTUNITY?...
Sr Fraud Analyst II Sr Fraud Analyst II
- Newark, DE (6 miles from New Castle, DE)
- 6 days ago
- Newark, DE (6 miles from New Castle, DE)
- 6 days ago
Desired Qualifications: Prior experience in Retail Fraud Servicing, Claims or Fraud Detection....
- Newark, DE (6 miles from New Castle, DE)
- 6 days ago
- Newark, DE (6 miles from New Castle, DE)
- 6 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 (6 miles from New Castle, DE)
- 14 days ago
- Wilmington, DE (6 miles from New Castle, DE)
- 14 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...
Wealth Management Fraud & Claims - Sr. Fraud Analyst
- Newark, DE (6 miles from New Castle, DE)
- 19 days ago
- Newark, DE (6 miles from New Castle, DE)
- 19 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 (6 miles from New Castle, DE)
- 30+ days ago
- Wilmington, DE (6 miles from New Castle, 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 (6 miles from New Castle, DE)
- 30+ days ago
- Newark, DE (6 miles from New Castle, DE)
- 30+ days ago
FRAUD INVESTIGATOR SPECIALIST WHAT IS THE OPPORTUNITY?...
- Newark, DE (6 miles from New Castle, DE)
- 45+ days ago
- Newark, DE (6 miles from New Castle, DE)
- 45+ days ago
Desired Qualifications: Prior experience in Retail Fraud Servicing, Claims or Fraud Detection....
Demographic Data for New Castle, DE
Moving to New Castle, DE? Find some basic demographic data about New Castle, DE below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in New Castle, DE
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in New Castle, 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
- Events
- Surveillance
- Criminal Investigations
- Internal Investigations
- Discretion
- Criminal Justice
- Retail Banking
- Loan Origination
- Lending
- BSA
- Automated Clearing House
- Wire Transfers
- Know Your Customer
- OFAC
- Financial Services
- Anti-Money Laundering
- Fraud Investigation
- Risk Analysis
- Due Diligence
- Resolution
- Referrals
- Risk Management
- Collections
- Finance
- SQL
- Analytical Skills
- Auditing
- High School Diploma
- Accounting
- Microsoft Outlook
- Written Communication
- Documentation
- Data Analysis
- 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
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Here are some other career titles that require similar skills
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