Fraud Specialist Jobs in Budd Lake, NJ
- Insight Global
- Morristown, NJ (15 miles from Budd Lake, NJ)
- 4 days ago
- Morristown, NJ (15 miles from Budd Lake, NJ)
- 4 days ago
investigations...
In Person- EmployVision
- Morristown, NJ (15 miles from Budd Lake, NJ)
- 23 days ago
- Morristown, NJ (15 miles from Budd Lake, NJ)
- 23 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 (15 miles from Budd Lake, NJ)
- 23 days ago
- Morristown, NJ (15 miles from Budd Lake, NJ)
- 23 days ago
. · Comply with all regulations pertaining to BSA, USA PATRIOT ACT, and OFAC....
In PersonDemographic Data for Budd Lake, NJ
Moving to Budd Lake, NJ? Find some basic demographic data about Budd Lake, NJ below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Budd Lake, NJ
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Budd Lake, 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
- Background Investigations
- BSA
- OFAC
- Lending
- Criminal Justice
- Inbound
- Anti-Money Laundering
- Law Enforcement
- Surveillance
- Emergency Response
- Fraud Investigation
- Financial Services
- Due Diligence
- Resolution
- File Management
- Medical Records
- Discretion
- Loss Prevention
- Strategy Development
- Referrals
- Data Analytics
- Risk Management
- Finance
- High School Diploma
- Interviewing
- Analytical Skills
- Decision Making
- Auditing
- Written Communication
- Microsoft Outlook
- Documentation
- Verbal Communication
- Collaboration
- Data Analysis
- Investigation
- Reporting
- Policy Development
- Microsoft PowerPoint
- Filing
- Education Experience
- Research Skills
- Regulations
- Microsoft Office
- Computer Skills
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
Other Career Titles
Here are some other career titles that require similar skills