Fraud Specialist Jobs in Pompton Plains, NJ
- Berkeley Heights, NJ (21 miles from Pompton Plains, NJ)
- 7 days ago
- Berkeley Heights, NJ (21 miles from Pompton Plains, NJ)
- 7 days ago
Financial Crime Investigator certification or equivalent....
Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU
- New York, NY (22 miles from Pompton Plains, NJ)
- 18 days ago
- New York, NY (22 miles from Pompton Plains, NJ)
- 18 days ago
Anticipated End Date: 2025-07-31 Position Title: Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU Job Description: Clinical Fraud Investigator II - Registered...
- Newark, NJ (17 miles from Pompton Plains, NJ)
- 22 days ago
- Newark, NJ (17 miles from Pompton Plains, NJ)
- 22 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 (22 miles from Pompton Plains, NJ)
- 23 days ago
- New York, NY (22 miles from Pompton Plains, NJ)
- 23 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 (22 miles from Pompton Plains, NJ)
- 26 days ago
- New York, NY (22 miles from Pompton Plains, NJ)
- 26 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 (16 miles from Pompton Plains, NJ)
- 26 days ago
- Morristown, NJ (16 miles from Pompton Plains, NJ)
- 26 days ago
or a High School Diploma and a minimum of 5 years of financial crimes investigations experience....
- New York, NY (22 miles from Pompton Plains, NJ)
- 29 days ago
- New York, NY (22 miles from Pompton Plains, NJ)
- 29 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 (22 miles from Pompton Plains, NJ)
- 30+ days ago
- New York, NY (22 miles from Pompton Plains, NJ)
- 30+ days ago
Who You Are 1 + years of Wire fraud detection experience preferred Experience in Verafin is a plus High school diploma or equivalent required. College Degree is a plus....
- New York, NY (22 miles from Pompton Plains, NJ)
- 45+ days ago
- New York, NY (22 miles from Pompton Plains, NJ)
- 45+ days ago
Experience performing complex financial crimes fraud investigations and building robust anti-financial crimes programs....
- New York, NY (22 miles from Pompton Plains, NJ)
- 45+ days ago
- New York, NY (22 miles from Pompton Plains, 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....
Demographic Data for Pompton Plains, NJ
Moving to Pompton Plains, NJ? Find some basic demographic data about Pompton Plains, NJ below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Pompton Plains, NJ
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Pompton Plains, NJ offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Corporate Security
- Criminal Investigations
- Automated Clearing House
- Wire Transfers
- Commercial Banking
- Loan Origination
- Nationwide Mortgage Licensing System & Registry
- Private Banking
- Retail Banking
- Know Your Customer
- BSA
- OFAC
- Internal Investigations
- Interventions
- Criminal Justice
- Incident Management
- Anti-Money Laundering
- Financial Services
- Surveillance
- Fraud Investigation
- Due Diligence
- Law Enforcement
- Wellness
- Loss Prevention
- Medical Records
- Discretion
- Nursing
- Tableau
- Strategy Development
- Risk Management
- SQL
- Interviewing
- Written Communication
- Finance
- High School Diploma
- Auditing
- Verbal Communication
- Analytical Skills
- Investigation
- Education Experience
- Collaboration
- Documentation
- Reporting
- Data Analysis
- Flexibility
- Policy Development
- Problem Solving
- Microsoft Office
- Regulations
- Multitasking
- Microsoft Excel
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
Other Career Titles
Here are some other career titles that require similar skills