Fraud Specialist Jobs in Rahway, NJ
- Berkeley Heights, NJ (8 miles from Rahway, NJ)
- 6 days ago
- Berkeley Heights, NJ (8 miles from Rahway, NJ)
- 6 days ago
Financial Crime Investigator certification or equivalent....
Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU
- Iselin, NJ (3 miles from Rahway, NJ)
- 17 days ago
- Iselin, NJ (3 miles from Rahway, NJ)
- 17 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 (10 miles from Rahway, NJ)
- 21 days ago
- Newark, NJ (10 miles from Rahway, NJ)
- 21 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 (17 miles from Rahway, NJ)
- 22 days ago
- New York, NY (17 miles from Rahway, NJ)
- 22 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 (17 miles from Rahway, NJ)
- 25 days ago
- New York, NY (17 miles from Rahway, NJ)
- 25 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 Rahway, NJ)
- 25 days ago
- Morristown, NJ (16 miles from Rahway, NJ)
- 25 days ago
or a High School Diploma and a minimum of 5 years of financial crimes investigations experience....
- New York, NY (17 miles from Rahway, NJ)
- 28 days ago
- New York, NY (17 miles from Rahway, NJ)
- 28 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 (17 miles from Rahway, NJ)
- 30+ days ago
- New York, NY (17 miles from Rahway, 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....
- Holmdel, NJ (17 miles from Rahway, NJ)
- 30+ days ago
- Holmdel, NJ (17 miles from Rahway, NJ)
- 30+ days ago
Experience performing complex financial crimes fraud investigations and building robust anti-financial crimes programs....
- New York, NY (17 miles from Rahway, NJ)
- 45+ days ago
- New York, NY (17 miles from Rahway, 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 Rahway, NJ
Moving to Rahway, NJ? Find some basic demographic data about Rahway, NJ below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Rahway, NJ
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Rahway, 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
- Accounting
- Auditing
- 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
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