Fraud Specialist Jobs in Bloomingdale, NJ
- Caesars Entertainment
- Jersey City, NJ (24 miles from Bloomingdale, NJ)
- 2 days ago
- Jersey City, NJ (24 miles from Bloomingdale, NJ)
- 2 days ago
What You Will Do: Lead the analytics and data Support teams with operations including customer support, operations and fraud investigations Ensure that all day-to-day tasks are being completed in accordance...
In Person- City National Bank
- Newark, NJ (22 miles from Bloomingdale, NJ)
- 2 days ago
- Newark, NJ (22 miles from Bloomingdale, NJ)
- 2 days ago
FRAUD DETECTION SPECIALIST I WHAT IS THE OPPORTUNITY?...
Remote- EmployVision
- Morristown, NJ (19 miles from Bloomingdale, NJ)
- 9 days ago
- Morristown, NJ (19 miles from Bloomingdale, NJ)
- 9 days ago
Collaborate with AML/BSA, Auditing, Human Resources, Legal, Risk Management and other Departments. Conduct interviews of employees and other witnesses....
In Person- MDMS Recruiting
- Morristown, NJ (19 miles from Bloomingdale, NJ)
- 9 days ago
- Morristown, NJ (19 miles from Bloomingdale, NJ)
- 9 days ago
. · Comply with all regulations pertaining to BSA, USA PATRIOT ACT, and OFAC....
In Person- Insight Global
- Morristown, NJ (19 miles from Bloomingdale, NJ)
- 13 days ago
- Morristown, NJ (19 miles from Bloomingdale, NJ)
- 13 days ago
investigations...
In Person- Columbia Bank
- Fair Lawn, NJ (12 miles from Bloomingdale, NJ)
- 30+ days ago
- Fair Lawn, NJ (12 miles from Bloomingdale, NJ)
- 30+ days ago
Certification as a Certified Fraud Examiner (CFE) or similar credential is highly desirable Former law enforcement experience a plus....
HybridDemographic Data for Bloomingdale, NJ
Moving to Bloomingdale, NJ? Find some basic demographic data about Bloomingdale, NJ below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Bloomingdale, NJ
Highest Education Level
Fraud Specialists in Bloomingdale, NJ offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Automated Clearing House
- Wire Transfers
- Background Investigations
- BSA
- OFAC
- Incident Management
- Internal Control
- Lending
- Criminal Justice
- Inbound
- Information Security
- Anti-Money Laundering
- Law Enforcement
- Surveillance
- Fraud Investigation
- Financial Services
- Due Diligence
- Resolution
- File Management
- Discretion
- Referrals
- Data Analytics
- Risk Management
- Finance
- Interviewing
- Military Background
- Analytical Skills
- Written Communication
- Auditing
- Microsoft Outlook
- Documentation
- Events
- Verbal Communication
- Data Analysis
- Collaboration
- Initiative
- Investigation
- Reporting
- Policy Development
- Microsoft PowerPoint
- Filing
- Research Skills
- Time Management
- Regulations
- Microsoft Office
- Computer Skills
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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