Fraud Specialist Jobs in Franklin Lakes, NJ
- New York, NY (21 miles from Franklin Lakes, NJ)
- 3 days ago
- New York, NY (21 miles from Franklin Lakes, NJ)
- 3 days ago
ASSOCIATE FRAUD INVESTIGATOR ( - 31118 Minimum Qualifications A four-year high school diploma or its educational equivalent and five years of satisfactory, full-time experience, acquired within the...
- Jersey City, NJ (20 miles from Franklin Lakes, NJ)
- 6 days ago
- Jersey City, NJ (20 miles from Franklin Lakes, NJ)
- 6 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:...
Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU
- New York, NY (21 miles from Franklin Lakes, NJ)
- 27 days ago
- New York, NY (21 miles from Franklin Lakes, NJ)
- 27 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 (19 miles from Franklin Lakes, NJ)
- 30+ days ago
- Newark, NJ (19 miles from Franklin Lakes, 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 Franklin Lakes, NJ)
- 30+ days ago
- New York, NY (21 miles from Franklin Lakes, NJ)
- 30+ 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 Franklin Lakes, NJ)
- 30+ days ago
- New York, NY (21 miles from Franklin Lakes, 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....
- Morristown, NJ (21 miles from Franklin Lakes, NJ)
- 30+ days ago
- Morristown, NJ (21 miles from Franklin Lakes, NJ)
- 30+ days ago
or a High School Diploma and a minimum of 5 years of financial crimes investigations experience....
- New York, NY (21 miles from Franklin Lakes, NJ)
- 30+ days ago
- New York, NY (21 miles from Franklin Lakes, 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 (21 miles from Franklin Lakes, NJ)
- 45+ days ago
- New York, NY (21 miles from Franklin Lakes, NJ)
- 45+ days ago
The role holder will work closely with Digital Fraud Monitoring and Fraud Investigations to detect and respond to tactical fraud intrusions and attacks against Cadence Bank....
- New York, NY (21 miles from Franklin Lakes, NJ)
- 45+ days ago
- New York, NY (21 miles from Franklin Lakes, NJ)
- 45+ days ago
Experience performing complex financial crimes fraud investigations and building robust anti-financial crimes programs....
- New York, NY (21 miles from Franklin Lakes, NJ)
- 60+ days ago
- New York, NY (21 miles from Franklin Lakes, 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 Franklin Lakes, NJ
Moving to Franklin Lakes, NJ? Find some basic demographic data about Franklin Lakes, NJ below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Franklin Lakes, NJ
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Franklin Lakes, 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
- BSA
- OFAC
- Internal Investigations
- Wealth Management
- Interventions
- Criminal Justice
- Incident Management
- Anti-Money Laundering
- Financial Services
- Surveillance
- Fraud Investigation
- Due Diligence
- Law Enforcement
- Wellness
- Resolution
- Medical Records
- Loss Prevention
- Discretion
- Nursing
- Tableau
- Strategy Development
- Data Analytics
- Risk Management
- Collections
- SQL
- Interviewing
- Finance
- Written Communication
- Analytical Skills
- Auditing
- Microsoft Outlook
- 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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