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Fraud Assistant Jobs in Delaware (NOW HIRING)

Salesforce Software Developer

Dover, DE · On-site

$69K - $158K/yr

We reserve the right to take your picture to verify your identity and prevent fraud. Candidate AI ... As part of this commitment, the use of artificial intelligence (AI) or other tools to assist with ...

MuleSoft Architect

Dover, DE · On-site

$99K - $225K/yr

We reserve the right to take your picture to verify your identity and prevent fraud. Candidate AI ... As part of this commitment, the use of artificial intelligence (AI) or other tools to assist with ...

Salesforce Release Engineer

Dover, DE · On-site

$69K - $158K/yr

We reserve the right to take your picture to verify your identity and prevent fraud. Candidate AI ... As part of this commitment, the use of artificial intelligence (AI) or other tools to assist with ...

DE · On-site

$122K - $161K/yr

As a Senior Product Associate in Claims, Disputes, Fraud Operations, you contribute to the team by ... Familiarity with Prompt Engineering for agents/assistants, Supervised Fine-Tuning (SFT ...

Personal Banker

Rehoboth Beach, DE · On-site

$22.50 - $26.50/hr

Ensure and maintain excellence in front-line coverage to greet and assist walk-in customers and ... signers, fraud disputes, and safe deposit box entry. * Open new consumer and business accounts ...

Delivery and route management * Assist in recruiting / retention of contractors * Engagement and ... Paid Holidays BEWARE OF FRAUD! Hub Group has become aware of online recruiting related scams in ...

... assist in identifying unusual transaction patterns. bull Document and report the review ... or fraud reviews/investigations. bull Experience in writing and preparing Suspicious Activity ...

... teach, assist with student engagement, and help maintain a supportive and structured learning ... Fraud Alert Clarvida does not charge application fees or conduct interviews via messaging apps.

Delivery and route management * Assist in recruiting / retention of contractors * Engagement and ... Paid Holidays BEWARE OF FRAUD! Hub Group has become aware of online recruiting related scams in ...

Paraprofessional

Wilmington, DE · On-site

$35K - $38K/yr

... teach, assist with student engagement, and help maintain a supportive and structured learning ... Fraud Alert Clarvida does not charge application fees or conduct interviews via messaging apps.

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Fraud Assistant information

How much money does a fraud analyst make?

A fraud analyst typically earns between $45,000 and $75,000 annually, depending on experience, location, and the size of the employer. Entry-level positions may start lower, while experienced analysts with certifications can earn higher salaries. The role often involves using fraud detection tools and analyzing transaction data.

What does a Fraud Assistant do?

A Fraud Assistant supports a company's efforts to prevent and detect fraudulent activities by reviewing transactions, analyzing data for suspicious patterns, and assisting with investigations. They often work alongside fraud analysts and risk management teams to flag potential fraud cases and ensure proper documentation. Their role may also include communicating with customers to verify transactions and helping implement anti-fraud policies and procedures. This position requires strong attention to detail, analytical skills, and the ability to handle sensitive information confidentially.

What are the key skills and qualifications needed to thrive as a Fraud Assistant, and why are they important?

To excel as a Fraud Assistant, you need strong analytical skills, attention to detail, and a background in finance, banking, or a related field. Familiarity with fraud detection tools, case management systems, and basic data analysis software is typically required. Excellent communication, problem-solving abilities, and integrity help you collaborate with teams and handle sensitive information effectively. These skills ensure accurate identification, investigation, and resolution of fraudulent activities, protecting both the organization and its customers.

What is the difference between Fraud Assistant vs Fraud Analyst?

AspectFraud AssistantFraud Analyst
Required CredentialsHigh school diploma or equivalent; some roles may require basic certificationsBachelor's degree often preferred; certifications like CFE can be advantageous
Work EnvironmentOffice setting, supporting fraud investigation teamsOffice environment, conducting detailed analysis and investigations
Employer & Industry UsageFinancial institutions, retail, insurance companiesBanking, finance, insurance, and corporate sectors
Common Search & ComparisonOften compared for entry-level roles and support functionsCompared for analytical and investigative responsibilities

While both Fraud Assistants and Fraud Analysts work in fraud prevention, Fraud Assistants typically handle support tasks and basic investigations, requiring fewer credentials. Fraud Analysts perform in-depth analysis and investigations, often needing higher qualifications. Both roles are vital in combating fraud within financial and retail sectors.

Is fraud a good career?

A career as a Fraud Assistant involves investigating and preventing financial crimes, requiring attention to detail and knowledge of fraud detection tools. It can offer stable employment and opportunities for advancement in the security and compliance fields. Success often depends on relevant skills, certifications, and experience in fraud prevention or related areas.

What qualifications do I need to work in fraud?

To work as a Fraud Assistant, candidates typically need a high school diploma or equivalent, with some roles preferring or requiring a bachelor's degree in finance, accounting, or a related field. Strong analytical skills, attention to detail, and familiarity with fraud detection tools or software are important, and certifications such as Certified Fraud Examiner (CFE) can enhance prospects.

What are some common challenges faced by a Fraud Assistant, and how can they effectively manage these challenges?

Fraud Assistants often encounter challenges such as high volumes of case reviews, rapidly changing fraud tactics, and the need to balance efficiency with accuracy. Staying updated with the latest fraud trends and leveraging available detection tools can help manage these challenges. Additionally, collaborating closely with team members and maintaining clear documentation are essential for ensuring thorough investigations and effective case resolutions. Regular training and open communication with supervisors also support continuous improvement in handling complex fraud scenarios.

What skills do you need to be a fraud specialist?

A fraud assistant needs strong analytical skills, attention to detail, and knowledge of fraud detection tools and techniques. Good communication skills and the ability to work with sensitive information are also important. Familiarity with databases, spreadsheets, and basic understanding of financial transactions enhance effectiveness in the role.
What are the most commonly searched types of Fraud jobs in Delaware? The most popular types of Fraud jobs in Delaware are:
What cities in Delaware are hiring for Fraud Assistant jobs? Cities in Delaware with the most Fraud Assistant job openings:

Title and Description Editor

Collectorsuniverse

New Castle, DE • On-site, Remote

$19.50/hr

Full-time

Re-posted 24 days ago


Job description

Collectors is the leading creator of innovative technology that provides value-added services for collectors worldwide. We grade, authenticate, vault, and sell millions of record-setting collectibles, all while modernizing and digitalizing the process to further our mission of helping collectors pursue their passions. We're always on the lookout for talented people to join our growing team.

Our services span collectible trading cards, autographs, comic books, coins, video games, event tickets, and memorabilia. Our subsidiaries include PSA, PCGS, Beckett, SGC, and Card Ladder.

Since our founding in 1986, we have graded and authenticated millions of items. We employ more than 3000 people across our headquarters in Santa Ana, California and offices in New Jersey, Texas, Florida, Japan, Shanghai, Hong Kong, Canada, Mexico, Germany, and France.

As part of our interview process, we request that candidates have their cameras on during video interviews. This helps foster meaningful conversation and allows us to create an experience that closely resembles our standard working environment. Certain interview steps may take place by phone. For remote roles, and at our discretion, candidates may be asked to participate in an on-site interview as part of the final stages of the process.


We understand there may be occasional circumstances requiring accommodation and are happy to discuss them as needed. Your recruiter will be able to clarify expectations and answer any questions you have.

We are looking for a meticulous and knowledgeable individual to join our team as a Title and Description Editor. In this role, you will play a vital role in ensuring the accuracy and authenticity of our auction titles, helping to maintain the trust and confidence of our valued collectors and buyers.

This role reports to the Operations Manager in New Castle, DE and will work Wednesday - Saturday from 7am - 5:30pm.

What You'll Do:

  • Extensive knowledge of graded cards, sports and non-sports, TCG, and an understanding of memorabilia.

  • Verify the accuracy and completeness of auction titles, with a heavy focus on graded TCG cards, to ensure they provide a clear and concise representation of the item being sold.

  • Conduct detailed research on graded cards and memorabilia to validate the information provided in the titles.

  • Collaborate with the auction listing team to review and improve title descriptions, clarifying any discrepancies or misleading information.

  • Stay up-to-date with the latest trends, market values, and card specifications to ensure accurate representation in the titles.

  • Work closely with the product photography team to cross-reference images with the title descriptions to ensure consistency and accuracy.

  • Work with the customer service team to assist with customer feedback and inquiries regarding title accuracy, promptly addressing any concerns and making necessary revisions.

  • Assist the operations team as needed.

Who You Are:

  • In-depth knowledge and understanding of graded cards, sports and non-sports, including card brands, players, variations, and market demand.

  • Strong attention to detail and the ability to identify and correct inaccuracies or misleading information in titles.

  • Strong understanding of Google Sheets and basic computer skills.

  • Excellent research skills, with the ability to gather information from various sources to validate title accuracy.

  • Familiarity with online auction platforms and e-commerce practices.

  • Strong organizational skills and the ability to manage multiple tasks simultaneously.

  • Excellent communication and collaboration skills to work effectively with cross-functional teams.

  • Passion for card collecting or trading, with prior experience in the field being highly desirable.

  • Ability to work independently and meet deadlines.

Hourly Rate:The reasonable estimated hourly rate for this position is $19.50. Actual compensation varies based on a variety of non-discriminatory factors, including location, job level, prior experience and skill set.

Collectors uses e-Verify to validate your ability to work legally in the United States.

We are aware that there are instances where individuals are receiving job offers that fraudulently allege to be from Collectors or one of our business units. This type of fraud can be carried out through false websites, through fake e-mails claiming to be from the company or through social media. We never ask for personal information such as your bank account, Social Security numbers or National IDs, nor do we send or request payments for the purchase of business-related equipment. If you suspect fraud, please reach out to jobs@collectors.com.

We are committed to equal employment opportunity regardless of race, color, ethnicity, ancestry, religion, national origin, gender, sex, gender identity or expression, sexual orientation, age, citizenship, marital or parental status, disability, veteran status, or other class protected by applicable law. We believe that a team that represents a variety of backgrounds, perspectives, and skills will better service the diverse community of collectors we support.

If you require an accommodation to apply or interview with us due to a disability or special need, please email people@collectors.com.

U.S. residents: for disclosures relating to personal information we collect during the employment application and recruitment process, please see our Privacy Notice for U.S. Applicants.

If you are based in California, you can read information for California residents here.