Fraud Specialist Jobs in Allendale, NJ
- New York, NY (20 miles from Allendale, NJ)
- 10 hours ago
- New York, NY (20 miles from Allendale, NJ)
- 10 hours ago
ASSOCIATE FRAUD INVESTIGATOR ( - 31118 Minimum Qualifications 1....
- Bogota, NJ (12 miles from Allendale, NJ)
- 1 day ago
- Bogota, NJ (12 miles from Allendale, NJ)
- 1 day ago
What you will do Decrease the overall fraud loss rate through enhanced real-time identity verification processes and proactive fraud detection....
- Jersey City, NJ (21 miles from Allendale, NJ)
- 3 days ago
- Jersey City, NJ (21 miles from Allendale, NJ)
- 3 days ago
:" ABOUT FANDUEL \n FanDuel Group is the premier mobile gaming company in the United States and Canada. FanDuel Group consists of a portfolio of leading brands across mobile wagering including:...
- Yorktown Heights, NY (24 miles from Allendale, NJ)
- 7 days ago
- Yorktown Heights, NY (24 miles from Allendale, NJ)
- 7 days ago
crimes; Provide support and guidance to bank employees and management relating to fraud detection and prevention measures; Review and resolve transactions, customers, and other activities relating...
Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU
- New York, NY (20 miles from Allendale, NJ)
- 23 days ago
- New York, NY (20 miles from Allendale, NJ)
- 23 days ago
Anticipated End Date: 2025-07-31 Position Title: Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU Job Description: Clinical Fraud Investigator II - Registered...
- Newark, NJ (20 miles from Allendale, NJ)
- 27 days ago
- Newark, NJ (20 miles from Allendale, NJ)
- 27 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....
- New York, NY (20 miles from Allendale, NJ)
- 28 days ago
- New York, NY (20 miles from Allendale, NJ)
- 28 days ago
Qualifications: 5+ years' experience in conducting lending fraud investigations is a must, mortgage fraud investigations experience highly preferred or 5+ years in conducting mortgage quality control...
- New York, NY (20 miles from Allendale, NJ)
- 30+ days ago
- New York, NY (20 miles from Allendale, NJ)
- 30+ days ago
Work with the VP, Financial Crimes & Intelligence and Risk Management Team to improve investigations, analyses and identifying control and procedural issues....
- New York, NY (20 miles from Allendale, NJ)
- 30+ days ago
- New York, NY (20 miles from Allendale, NJ)
- 30+ days ago
Claims &Collection is recruiting for (4) four Fraud Investigator II to function as a Senior Fraud Investigator, who will: -Send letters to clients that require their response....
- New York, NY (20 miles from Allendale, NJ)
- 45+ days ago
- New York, NY (20 miles from Allendale, NJ)
- 45+ days ago
Experience performing complex financial crimes fraud investigations and building robust anti-financial crimes programs....
- New York, NY (20 miles from Allendale, NJ)
- 45+ days ago
- New York, NY (20 miles from Allendale, NJ)
- 45+ days ago
Work with the VP, Financial Crimes & Intelligence and Risk Management Team to improve investigations, analyses and identifying control and procedural issues....
Demographic Data for Allendale, NJ
Moving to Allendale, NJ? Find some basic demographic data about Allendale, NJ below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Allendale, NJ
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Allendale, NJ offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Corporate Security
- Criminal Investigations
- Automated Clearing House
- Wire Transfers
- Loan Origination
- Private Banking
- Retail Banking
- Know Your Customer
- BSA
- OFAC
- Internal Investigations
- Interventions
- Lending
- Criminal Justice
- Incident Management
- Anti-Money Laundering
- Financial Services
- Surveillance
- Fraud Investigation
- Due Diligence
- Law Enforcement
- Medical Records
- Loss Prevention
- Discretion
- Nursing
- Strategy Development
- Data Analytics
- Risk Management
- SQL
- Interviewing
- Written Communication
- Finance
- High School Diploma
- Analytical Skills
- Auditing
- Verbal Communication
- Investigation
- Education Experience
- Collaboration
- Documentation
- Reporting
- Data Analysis
- Flexibility
- Policy Development
- Problem Solving
- Microsoft Office
- Regulations
- Multitasking
- Microsoft Excel
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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