Fraud Specialist Jobs in Perth Amboy, NJ
- New York, NY (21 miles from Perth Amboy, NJ)
- 8 hours ago
- New York, NY (21 miles from Perth Amboy, NJ)
- 8 hours 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 (2 miles from Perth Amboy, NJ)
- 3 days ago
- Woodbridge, NJ (2 miles from Perth Amboy, NJ)
- 3 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 (21 miles from Perth Amboy, NJ)
- 3 days ago
- New York, NY (21 miles from Perth Amboy, NJ)
- 3 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 (21 miles from Perth Amboy, NJ)
- 7 days ago
- New York, NY (21 miles from Perth Amboy, NJ)
- 7 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 Perth Amboy, NJ)
- 12 days ago
- New York, NY (21 miles from Perth Amboy, NJ)
- 12 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 (15 miles from Perth Amboy, NJ)
- 45+ days ago
- Newark, NJ (15 miles from Perth Amboy, 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 (21 miles from Perth Amboy, NJ)
- 45+ days ago
- New York, NY (21 miles from Perth Amboy, 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 Perth Amboy, NJ)
- 45+ days ago
- New York, NY (21 miles from Perth Amboy, 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....
- Holmdel, NJ (11 miles from Perth Amboy, NJ)
- 60+ days ago
- Holmdel, NJ (11 miles from Perth Amboy, NJ)
- 60+ days ago
Experience performing complex financial crimes fraud investigations and building robust anti-financial crimes programs....
- New York, NY (21 miles from Perth Amboy, NJ)
- 60+ days ago
- New York, NY (21 miles from Perth Amboy, 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 Perth Amboy, NJ
Moving to Perth Amboy, NJ? Find some basic demographic data about Perth Amboy, NJ below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Perth Amboy, NJ
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Perth Amboy, 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
- Internal Investigations
- OFAC
- 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
- Interviewing
- Finance
- Written Communication
- Analytical Skills
- Auditing
- Microsoft Outlook
- Accounting
- Documentation
- Verbal Communication
- Collaboration
- Education Experience
- Reporting
- Data Analysis
- 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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