Fraud Specialist Jobs in Elsmere, 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 (4 miles from Elsmere, DE)
- 3 days ago
- Wilmington, DE (4 miles from Elsmere, DE)
- 3 days ago
Development and implementation of fraud prevention strategies and procedures, including the use of fraud detection tools and technologies....
- New Castle, DE (7 miles from Elsmere, DE)
- 10 days ago
- New Castle, DE (7 miles from Elsmere, DE)
- 10 days ago
AML /SAR ANALYST Hybrid Schedule: 2/3 days onsite in New castle, Delaware 6 /12 Month Contract (Possible Hire or Extension) Qualifications: MUST HAVE SAR WRITING EXPERIENCE ** Pay Range: $20 -...
Wealth Management Fraud & Claims - Sr. Fraud Analyst
- Newark, DE (11 miles from Elsmere, DE)
- 14 days ago
- Newark, DE (11 miles from Elsmere, DE)
- 14 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...
- Newark, DE (11 miles from Elsmere, DE)
- 21 days ago
- Newark, DE (11 miles from Elsmere, DE)
- 21 days ago
FRAUD DETECTION SPECIALIST I WHAT IS THE OPPORTUNITY?...
- Newark, DE (11 miles from Elsmere, DE)
- 30+ days ago
- Newark, DE (11 miles from Elsmere, DE)
- 30+ days ago
FRAUD INVESTIGATOR SPECIALIST WHAT IS THE OPPORTUNITY?...
- Malvern, PA (20 miles from Elsmere, DE)
- 30+ days ago
- Malvern, PA (20 miles from Elsmere, DE)
- 30+ days ago
What you'll do: We are seeking a talented and experienced Fraud Analyst to join our Fraud Prevention and Investigations team at Customers Bank....
- Malvern, PA (20 miles from Elsmere, DE)
- 45+ days ago
- Malvern, PA (20 miles from Elsmere, DE)
- 45+ days ago
What youll 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....
- Malvern, PA (20 miles from Elsmere, DE)
- 45+ days ago
- Malvern, PA (20 miles from Elsmere, DE)
- 45+ days ago
Minimum 5-10 years of experience in investigations, financial crimes, or risk management, preferably in a banking or financial institution environment....
Demographic Data for Elsmere, DE
Moving to Elsmere, DE? Find some basic demographic data about Elsmere, DE below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Elsmere, DE
Highest Education Level
Fraud Specialists in Elsmere, DE offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Interviewing
- Military Background
- Law Enforcement
- Criminal Investigations
- Criminal Justice
- Retail Banking
- BSA
- Account Maintenance
- Automated Clearing House
- OFAC
- Wealth Management
- Wire Transfers
- Financial Services
- Anti-Money Laundering
- Internal Control
- Fraud Investigation
- Due Diligence
- Resolution
- Referrals
- Risk Management
- Administrative Skills
- Finance
- Analytical Skills
- Accounting
- High School Diploma
- Auditing
- Investigation
- Microsoft Outlook
- Verbal Communication
- Written Communication
- Documentation
- Data Analysis
- Filing
- Reporting
- Sales
- Regulations
- Policy Development
- Microsoft Excel
- Microsoft Office
- Problem Solving
- Microsoft Word
- Time Management
- Research Skills
- Teamwork
- Organization
- Customer Service
- Scheduling
- Computer Skills
- 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 »