Fraud Specialist Jobs in Fanwood, NJ
- New York, NY (21 miles from Fanwood, NJ)
- 17 hours ago
- New York, NY (21 miles from Fanwood, NJ)
- 17 hours 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 (21 miles from Fanwood, NJ)
- 6 days ago
- New York, NY (21 miles from Fanwood, NJ)
- 6 days ago
at actuals per EXL Policy) Industry: Retail Banking, credit card preferred Key Responsibilities: Lead end-to-end investigations into merchant-related fraud, including application & synthetic identities...
- Jersey City, NJ (17 miles from Fanwood, NJ)
- 20 days ago
- Jersey City, NJ (17 miles from Fanwood, NJ)
- 20 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:...
- Newark, NJ (12 miles from Fanwood, NJ)
- 30+ days ago
- Newark, NJ (12 miles from Fanwood, NJ)
- 30+ days ago
Work Schedule: Monday - Friday (11:30 AM to 8:00 PM EST) At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this...
- New York, NY (21 miles from Fanwood, NJ)
- 45+ days ago
- New York, NY (21 miles from Fanwood, NJ)
- 45+ 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 (21 miles from Fanwood, NJ)
- 45+ days ago
- New York, NY (21 miles from Fanwood, 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....
- Holmdel, NJ (21 miles from Fanwood, NJ)
- 60+ days ago
- Holmdel, NJ (21 miles from Fanwood, NJ)
- 60+ days ago
Experience performing complex financial crimes fraud investigations and building robust anti-financial crimes programs....
- New York, NY (21 miles from Fanwood, NJ)
- 60+ days ago
- New York, NY (21 miles from Fanwood, NJ)
- 60+ 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 Fanwood, NJ
Moving to Fanwood, NJ? Find some basic demographic data about Fanwood, NJ below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Fanwood, NJ
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Fanwood, NJ offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Criminal Investigations
- Automated Clearing House
- Wire Transfers
- Loan Origination
- Retail Banking
- BSA
- Internal Investigations
- OFAC
- Lending
- Criminal Justice
- Incident Management
- Anti-Money Laundering
- Financial Services
- Surveillance
- Fraud Investigation
- Risk Analysis
- Law Enforcement
- Due Diligence
- Resolution
- Discretion
- Tableau
- Referrals
- SQL
- Risk Management
- Collections
- Retail
- Interviewing
- Finance
- High School Diploma
- Written Communication
- Analytical Skills
- Auditing
- Verbal Communication
- Microsoft Outlook
- Accounting
- Documentation
- Collaboration
- Events
- Reporting
- Data Analysis
- Investigation
- Policy Development
- Problem Solving
- Multitasking
- Regulations
- Microsoft Office
- Microsoft Excel
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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