Fraud Specialist Jobs in Maplewood, NJ
- New York, NY (14 miles from Maplewood, NJ)
- 1 day ago
- New York, NY (14 miles from Maplewood, NJ)
- 1 day ago
A client of Innova Solutions is immediately hiring for a Fraud Analyst. Position type: Full-time Location: New York City (Onsite) As a Fraud Analyst you will need: The ideal candidate will have: 4...
Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU
- Woodbridge, NJ (12 miles from Maplewood, NJ)
- 4 days ago
- Woodbridge, NJ (12 miles from Maplewood, NJ)
- 4 days ago
The Clinical Fraud Investigator II is responsible for identifying issues and/or entities that may pose potential risks associated with fraud and abuse....
Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU
- New York, NY (14 miles from Maplewood, NJ)
- 4 days ago
- New York, NY (14 miles from Maplewood, NJ)
- 4 days ago
Anticipated End Date: 2025-08-29 Position Title: Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU Job Description: Clinical Fraud Investigator II - Registered...
- New York, NY (14 miles from Maplewood, NJ)
- 8 days ago
- New York, NY (14 miles from Maplewood, NJ)
- 8 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 Maplewood, NJ)
- 13 days ago
- New York, NY (14 miles from Maplewood, NJ)
- 13 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...
- Newark, NJ (4 miles from Maplewood, NJ)
- 45+ days ago
- Newark, NJ (4 miles from Maplewood, 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 Maplewood, NJ)
- 45+ days ago
- New York, NY (14 miles from Maplewood, 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 Maplewood, NJ)
- 45+ days ago
- New York, NY (14 miles from Maplewood, 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 Maplewood, NJ)
- 60+ days ago
- New York, NY (14 miles from Maplewood, NJ)
- 60+ days ago
Experience performing complex financial crimes fraud investigations and building robust anti-financial crimes programs....
- New York, NY (14 miles from Maplewood, NJ)
- 60+ days ago
- New York, NY (14 miles from Maplewood, 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 Maplewood, NJ
Moving to Maplewood, NJ? Find some basic demographic data about Maplewood, NJ below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Maplewood, NJ
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Maplewood, 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
- Know Your Customer
- BSA
- OFAC
- Internal Investigations
- Interventions
- Criminal Justice
- Lending
- Incident Management
- Anti-Money Laundering
- Financial Services
- Law Enforcement
- Fraud Investigation
- Risk Analysis
- Surveillance
- Due Diligence
- Resolution
- Medical Records
- Discretion
- Referrals
- Strategy Development
- Risk Management
- Collections
- Finance
- Interviewing
- High School Diploma
- Written Communication
- Analytical Skills
- Auditing
- Microsoft Outlook
- Documentation
- Verbal Communication
- Collaboration
- Accounting
- Reporting
- Education Experience
- Investigation
- Flexibility
- Filing
- Policy Development
- Problem Solving
- Regulations
- Microsoft Office
- Microsoft Excel
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Communication Skills
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