Fraud Specialist Jobs in Penns Grove, NJ
- Newark, DE (15 miles from Penns Grove, NJ)
- 5 days ago
- Newark, DE (15 miles from Penns Grove, NJ)
- 5 days ago
MS Word, Outlook and Excel) Preferred 1 year in banking operations or contact center experience Preferred 1 year of experience in fraud investigations, disputes, and /or fraud exposure....
Fraud Investigator Specialist I
- Newark, DE (15 miles from Penns Grove, NJ)
- 5 days ago
- Newark, DE (15 miles from Penns Grove, NJ)
- 5 days ago
Additionally, the Fraud Investigator Specialist will quarterback internal events and investigation activities to strengthen operational processes to reduce fraud risk....
- Elkton, MD (23 miles from Penns Grove, NJ)
- 5 days ago
- Elkton, MD (23 miles from Penns Grove, NJ)
- 5 days ago
FINANCIAL CRIMES SPECIALIST WHAT IS THE OPPORTUNITY?...
Sr Fraud Analyst II Sr Fraud Analyst II
- Newark, DE (15 miles from Penns Grove, NJ)
- 6 days ago
- Newark, DE (15 miles from Penns Grove, NJ)
- 6 days ago
Sr Fraud Analyst II Bank of America 3.2 ( ) Newark, DE Why you should apply for a job to Bank of America : Ranked as one of the 57% say women are treated fairly and equally to men 74% say the CEO...
- Newark, DE (15 miles from Penns Grove, NJ)
- 6 days ago
- Newark, DE (15 miles from Penns Grove, NJ)
- 6 days ago
Wealth Management Fraud & Claims - Sr. Fraud Analyst Merrill 4 ( ) Multiple Locations Why you should apply for a job to Merrill : 4/5 in overall job satisfaction 4.6/5 in supportive management 80%...
Sr. Credit Card Fraud Detection Analyst
- Wilmington, DE (3 miles from Penns Grove, NJ)
- 14 days ago
- Wilmington, DE (3 miles from Penns Grove, NJ)
- 14 days ago
In the Role Develop & implement detection strategies for fraud claim abuse. Perform fraud claim analysis within the credit card portfolio and build appropriate alerting / reporting for monitoring...
Wealth Management Fraud & Claims - Sr. Fraud Analyst
- Newark, DE (15 miles from Penns Grove, NJ)
- 18 days ago
- Newark, DE (15 miles from Penns Grove, NJ)
- 18 days ago
Job Description: Merrill Wealth Management is a leading provider of comprehensive wealth management and investment products and services for individuals, companies, and institutions. Merrill...
Credit Card Fraud Detection Analyst
- Wilmington, DE (3 miles from Penns Grove, NJ)
- 30+ days ago
- Wilmington, DE (3 miles from Penns Grove, NJ)
- 30+ days ago
In the Role Develop & implement detection strategies for fraud claim abuse. Perform fraud claim analysis within the credit card portfolio and build appropriate alerting / reporting for monitoring...
- Newark, DE (15 miles from Penns Grove, NJ)
- 30+ days ago
- Newark, DE (15 miles from Penns Grove, NJ)
- 30+ days ago
FRAUD INVESTIGATOR SPECIALIST WHAT IS THE OPPORTUNITY?...
- Newark, DE (15 miles from Penns Grove, NJ)
- 45+ days ago
- Newark, DE (15 miles from Penns Grove, NJ)
- 45+ days ago
Job Description: Work Schedule: Monday - Friday (11:30 AM to 8:00 PM) At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every...
Demographic Data for Penns Grove, NJ
Moving to Penns Grove, NJ? Find some basic demographic data about Penns Grove, NJ below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Penns Grove, NJ
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Penns Grove, 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
- Verbal Communication
- Accounting
- Documentation
- Collaboration
- Events
- Reporting
- Data Analysis
- Investigation
- Filing
- 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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