Fraud Specialist Jobs in Pine Brook, NJ
- New York, NY (19 miles from Pine Brook, NJ)
- 4 days ago
- New York, NY (19 miles from Pine Brook, NJ)
- 4 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 (24 miles from Pine Brook, NJ)
- 11 days ago
- Yonkers, NY (24 miles from Pine Brook, NJ)
- 11 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 (16 miles from Pine Brook, NJ)
- 18 days ago
- Jersey City, NJ (16 miles from Pine Brook, NJ)
- 18 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 Pine Brook, NJ)
- 30+ days ago
- Newark, NJ (12 miles from Pine Brook, NJ)
- 30+ 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 (19 miles from Pine Brook, NJ)
- 30+ days ago
- New York, NY (19 miles from Pine Brook, NJ)
- 30+ 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 (19 miles from Pine Brook, NJ)
- 45+ days ago
- New York, NY (19 miles from Pine Brook, 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....
- Morristown, NJ (9 miles from Pine Brook, NJ)
- 45+ days ago
- Morristown, NJ (9 miles from Pine Brook, NJ)
- 45+ days ago
or a High School Diploma and a minimum of 5 years of financial crimes investigations experience....
- New York, NY (19 miles from Pine Brook, NJ)
- 45+ days ago
- New York, NY (19 miles from Pine Brook, NJ)
- 45+ days ago
Claims &Collection is recruiting for (4) four Fraud Investigator II to function as a Senior Fraud Investigator, who will: -Send letters to clients that require their response....
- New York, NY (19 miles from Pine Brook, NJ)
- 60+ days ago
- New York, NY (19 miles from Pine Brook, NJ)
- 60+ days ago
Experience performing complex financial crimes fraud investigations and building robust anti-financial crimes programs....
- New York, NY (19 miles from Pine Brook, NJ)
- 60+ days ago
- New York, NY (19 miles from Pine Brook, 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 Pine Brook, NJ
Moving to Pine Brook, NJ? Find some basic demographic data about Pine Brook, NJ below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Pine Brook, NJ
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Pine Brook, 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
- Lending
- Criminal Justice
- Incident Management
- Anti-Money Laundering
- Financial Services
- Surveillance
- Fraud Investigation
- Law Enforcement
- Due Diligence
- Resolution
- Discretion
- Tableau
- Referrals
- Risk Management
- Collections
- 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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