Fraud Specialist Jobs in Belmar, NJ
- Jackson, NJ (18 miles from Belmar, NJ)
- 12 days ago
- Jackson, NJ (18 miles from Belmar, NJ)
- 12 days ago
The Public Safety Team is seeking a Fraud Analyst! You will be responsible for researching, investigating, and resolving e-commerce orders within the Accertify system. This is an hourly position...
- Little Silver, NJ (10 miles from Belmar, NJ)
- 26 days ago
- Little Silver, NJ (10 miles from Belmar, NJ)
- 26 days ago
or a High School Diploma and a minimum of 5 years of financial crimes investigations experience....
- Holmdel, NJ (15 miles from Belmar, NJ)
- 45+ days ago
- Holmdel, NJ (15 miles from Belmar, NJ)
- 45+ days ago
Experience performing complex financial crimes fraud investigations and building robust anti-financial crimes programs....
Demographic Data for Belmar, NJ
Moving to Belmar, NJ? Find some basic demographic data about Belmar, NJ below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Belmar, NJ
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Belmar, 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
- Commercial Banking
- Loan Origination
- Nationwide Mortgage Licensing System & Registry
- Private Banking
- Retail Banking
- Know Your Customer
- BSA
- OFAC
- Internal Investigations
- Interventions
- Criminal Justice
- Incident Management
- Anti-Money Laundering
- Financial Services
- Surveillance
- Fraud Investigation
- Due Diligence
- Law Enforcement
- Wellness
- Loss Prevention
- Medical Records
- Discretion
- Nursing
- Tableau
- Strategy Development
- 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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