Fraud Specialist Jobs in Wilmington, 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.
Financial Crimes Specialist, AML Investigations
- Malvern, PA (22 miles from Wilmington, DE)
- 2 days ago
- Malvern, PA (22 miles from Wilmington, DE)
- 2 days ago
Vanguard is looking for a detail-oriented and driven Financial Crimes Specialist to join our dynamic team....
Wealth Management Fraud & Claims - Sr. Fraud Analyst
- Newark, DE (12 miles from Wilmington, DE)
- 2 days ago
- Newark, DE (12 miles from Wilmington, DE)
- 2 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...
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 (12 miles from Wilmington, DE)
- 14 days ago
- Newark, DE (12 miles from Wilmington, DE)
- 14 days ago
FRAUD INVESTIGATOR SPECIALIST WHAT IS THE OPPORTUNITY?...
Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU
- Wilmington, DE
- 26 days ago
- Wilmington, DE
- 26 days ago
The Clinical Fraud Investigator II is responsible for identifying issues and/or entities that may pose potential risks associated with fraud and abuse....
- Newark, DE (12 miles from Wilmington, DE)
- 30+ days ago
- Newark, DE (12 miles from Wilmington, DE)
- 30+ days ago
Desired Skills: Prior experience in Retail Fraud Servicing, Claims or Fraud Detection. Experience working in an environment where both individual and team goals are met or exceeded routinely....
Demographic 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
- Nursing
- Interviewing
- Registered Nurse
- Incident Management
- Flexibility
- Law Enforcement
- Medical Records
- Interventions
- Surveillance
- Criminal Investigations
- Internal Investigations
- Discretion
- Corporate Security
- Criminal Justice
- Education Experience
- Retail Banking
- Loan Origination
- BSA
- Automated Clearing House
- Wire Transfers
- Private Banking
- OFAC
- Financial Services
- Wealth Management
- Anti-Money Laundering
- Fraud Investigation
- Due Diligence
- Resolution
- Data Analytics
- Risk Management
- Finance
- Strategy Development
- SQL
- Analytical Skills
- High School Diploma
- Written Communication
- Investigation
- Verbal Communication
- Documentation
- Data Analysis
- Reporting
- Collaboration
- Policy Development
- Regulations
- Multitasking
- Microsoft Office
- Problem Solving
- Microsoft Excel
- 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
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