Fraud Specialist Jobs in Englewood Cliffs, NJ
Fraud Detection also reviews suspicious applications to verify information and protect victims from identity theft and application fraud and also takes inbound phone calls from customers and/or operational...
- Newark, NJ (15 miles from Englewood Cliffs, NJ)
- 1 day ago
- Newark, NJ (15 miles from Englewood Cliffs, NJ)
- 1 day ago
FRAUD INVESTIGATOR SPECIALIST WHAT IS THE OPPORTUNITY?...
Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU
- New York, NY (9 miles from Englewood Cliffs, NJ)
- 16 days ago
- New York, NY (9 miles from Englewood Cliffs, NJ)
- 16 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 (15 miles from Englewood Cliffs, NJ)
- 19 days ago
- Newark, NJ (15 miles from Englewood Cliffs, NJ)
- 19 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 (9 miles from Englewood Cliffs, NJ)
- 20 days ago
- New York, NY (9 miles from Englewood Cliffs, NJ)
- 20 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 (9 miles from Englewood Cliffs, NJ)
- 23 days ago
- New York, NY (9 miles from Englewood Cliffs, NJ)
- 23 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 (9 miles from Englewood Cliffs, NJ)
- 26 days ago
- New York, NY (9 miles from Englewood Cliffs, NJ)
- 26 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 (9 miles from Englewood Cliffs, NJ)
- 30+ days ago
- New York, NY (9 miles from Englewood Cliffs, NJ)
- 30+ days ago
Who You Are 1 + years of Wire fraud detection experience preferred Experience in Verafin is a plus High school diploma or equivalent required. College Degree is a plus....
- New York, NY (9 miles from Englewood Cliffs, NJ)
- 30+ days ago
- New York, NY (9 miles from Englewood Cliffs, NJ)
- 30+ days ago
Experience performing complex financial crimes fraud investigations and building robust anti-financial crimes programs....
- New York, NY (9 miles from Englewood Cliffs, NJ)
- 45+ days ago
- New York, NY (9 miles from Englewood Cliffs, 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 Englewood Cliffs, NJ
Moving to Englewood Cliffs, NJ? Find some basic demographic data about Englewood Cliffs, NJ below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Englewood Cliffs, NJ
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Englewood Cliffs, 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
- Medical Records
- Loss Prevention
- Discretion
- Nursing
- Strategy Development
- Risk Management
- SQL
- Interviewing
- Written Communication
- Finance
- High School Diploma
- Auditing
- Verbal Communication
- Analytical Skills
- Investigation
- Collaboration
- Documentation
- Education Experience
- 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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