Fraud Specialist Jobs in Hawthorne, NJ
- Bogota, NJ (8 miles from Hawthorne, NJ)
- 10 hours ago
- Bogota, NJ (8 miles from Hawthorne, NJ)
- 10 hours ago
What you will do Decrease the overall fraud loss rate through enhanced real-time identity verification processes and proactive fraud detection....
- Berkeley Heights, NJ (23 miles from Hawthorne, NJ)
- 1 day ago
- Berkeley Heights, NJ (23 miles from Hawthorne, NJ)
- 1 day ago
Experience working with Credit Risk models and Fraud Detection models Experience in a similar position in banking or credit card industry....
- Jersey City, NJ (16 miles from Hawthorne, NJ)
- 2 days ago
- Jersey City, NJ (16 miles from Hawthorne, NJ)
- 2 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 (16 miles from Hawthorne, NJ)
- 22 days ago
- New York, NY (16 miles from Hawthorne, NJ)
- 22 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 Hawthorne, NJ)
- 26 days ago
- Newark, NJ (15 miles from Hawthorne, NJ)
- 26 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 (16 miles from Hawthorne, NJ)
- 27 days ago
- New York, NY (16 miles from Hawthorne, NJ)
- 27 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 (16 miles from Hawthorne, NJ)
- 29 days ago
- New York, NY (16 miles from Hawthorne, NJ)
- 29 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 Hawthorne, NJ)
- 30+ days ago
- Morristown, NJ (21 miles from Hawthorne, NJ)
- 30+ days ago
or a High School Diploma and a minimum of 5 years of financial crimes investigations experience....
- New York, NY (16 miles from Hawthorne, NJ)
- 30+ days ago
- New York, NY (16 miles from Hawthorne, 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 (16 miles from Hawthorne, NJ)
- 45+ days ago
- New York, NY (16 miles from Hawthorne, NJ)
- 45+ days ago
Experience performing complex financial crimes fraud investigations and building robust anti-financial crimes programs....
- New York, NY (16 miles from Hawthorne, NJ)
- 45+ days ago
- New York, NY (16 miles from Hawthorne, 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 Hawthorne, NJ
Moving to Hawthorne, NJ? Find some basic demographic data about Hawthorne, NJ below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Hawthorne, NJ
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Hawthorne, 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
- Report Writing
- Wellness
- Medical Records
- 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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