Fraud Specialist Jobs in Little Falls, NJ
- New York, NY (14 miles from Little Falls, NJ)
- 2 days ago
- New York, NY (14 miles from Little Falls, NJ)
- 2 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 (14 miles from Little Falls, NJ)
- 7 days ago
- New York, NY (14 miles from Little Falls, NJ)
- 7 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...
- Yonkers, NY (18 miles from Little Falls, NJ)
- 14 days ago
- Yonkers, NY (18 miles from Little Falls, NJ)
- 14 days ago
If you are motivated and believe in the credit union philosophy of "People Helping People," join our team! DIMENSIONS Contact with members, branch, Member Services Support Center, operations...
- Jersey City, NJ (12 miles from Little Falls, NJ)
- 22 days ago
- Jersey City, NJ (12 miles from Little Falls, NJ)
- 22 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 (10 miles from Little Falls, NJ)
- 45+ days ago
- Newark, NJ (10 miles from Little Falls, NJ)
- 45+ 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 (14 miles from Little Falls, NJ)
- 45+ days ago
- New York, NY (14 miles from Little Falls, 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 (14 miles from Little Falls, NJ)
- 45+ days ago
- New York, NY (14 miles from Little Falls, 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....
- New York, NY (14 miles from Little Falls, NJ)
- 60+ days ago
- New York, NY (14 miles from Little Falls, NJ)
- 60+ days ago
Experience performing complex financial crimes fraud investigations and building robust anti-financial crimes programs....
- New York, NY (14 miles from Little Falls, NJ)
- 60+ days ago
- New York, NY (14 miles from Little Falls, 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 Little Falls, NJ
Moving to Little Falls, NJ? Find some basic demographic data about Little Falls, NJ below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Little Falls, NJ
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Little Falls, 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
- Know Your Customer
- BSA
- Internal Investigations
- OFAC
- Lending
- Criminal Justice
- Incident Management
- Anti-Money Laundering
- Financial Services
- Law Enforcement
- Surveillance
- Fraud Investigation
- Risk Analysis
- Due Diligence
- Resolution
- Discretion
- Tableau
- Referrals
- SQL
- Risk Management
- Collections
- Interviewing
- Finance
- High School Diploma
- Written Communication
- Analytical Skills
- Auditing
- Microsoft Outlook
- Accounting
- Documentation
- Events
- Verbal Communication
- Collaboration
- Reporting
- Data Analysis
- Investigation
- Filing
- Policy Development
- Problem Solving
- Regulations
- Multitasking
- Microsoft Office
- Microsoft Excel
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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