Fraud Specialist Jobs in New Providence, NJ
- New York, NY (21 miles from New Providence, NJ)
- 20 hours ago
- New York, NY (21 miles from New Providence, NJ)
- 20 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 New Providence, NJ)
- 6 days ago
- New York, NY (21 miles from New Providence, 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 New Providence, NJ)
- 20 days ago
- Jersey City, NJ (17 miles from New Providence, 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 New Providence, NJ)
- 45+ days ago
- Newark, NJ (12 miles from New Providence, NJ)
- 45+ 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 New Providence, NJ)
- 45+ days ago
- New York, NY (21 miles from New Providence, 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 New Providence, NJ)
- 45+ days ago
- New York, NY (21 miles from New Providence, 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 (21 miles from New Providence, NJ)
- 60+ days ago
- New York, NY (21 miles from New Providence, NJ)
- 60+ days ago
Experience performing complex financial crimes fraud investigations and building robust anti-financial crimes programs....
- New York, NY (21 miles from New Providence, NJ)
- 60+ days ago
- New York, NY (21 miles from New Providence, 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 New Providence, NJ
Moving to New Providence, NJ? Find some basic demographic data about New Providence, NJ below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in New Providence, NJ
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in New Providence, 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
- 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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