Fraud Specialist Jobs in Caldwell, NJ
- EmployVision
- Morristown, NJ (12 miles from Caldwell, NJ)
- 23 hours ago
- Morristown, NJ (12 miles from Caldwell, NJ)
- 23 hours 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 (12 miles from Caldwell, NJ)
- 23 hours ago
- Morristown, NJ (12 miles from Caldwell, NJ)
- 23 hours ago
. · Comply with all regulations pertaining to BSA, USA PATRIOT ACT, and OFAC....
In Person- Insight Global
- Morristown, NJ (12 miles from Caldwell, NJ)
- 5 days ago
- Morristown, NJ (12 miles from Caldwell, NJ)
- 5 days ago
investigations...
In PersonSenior Fraud Operations Specialist (m/f/d)
- Pliant
- New York, NY (16 miles from Caldwell, NJ)
- 14 days ago
- New York, NY (16 miles from Caldwell, NJ)
- 14 days ago
Strong command of SQL and Python for data analysis, enabling the development and calibration of fraud detection models and rules....
RemoteFraud Operations Specialist (m/f/d)
- Pliant
- New York, NY (16 miles from Caldwell, NJ)
- 14 days ago
- New York, NY (16 miles from Caldwell, NJ)
- 14 days ago
As we expand across Europe and prepare for the US launch, we're building a new Fraud Operations Team and looking for a Fraud Operations Specialist (m/f/d) to support real-time monitoring, fraud detection...
In PersonClinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU
- CareBridge
- Woodbridge, NJ (20 miles from Caldwell, NJ)
- 18 days ago
- Woodbridge, NJ (20 miles from Caldwell, NJ)
- 18 days ago
The Clinical Fraud Investigator II is responsible for identifying issues and/or entities that may pose potential risks associated with fraud and abuse....
In PersonClinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU
- Elevance Health
- New York, NY (16 miles from Caldwell, NJ)
- 18 days ago
- New York, NY (16 miles from Caldwell, NJ)
- 18 days ago
Anticipated End Date: 2025-10-31 Position Title: Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU Job Description: Clinical Fraud Investigator II - Registered...
In Person- Columbia Bank
- Fair Lawn, NJ (10 miles from Caldwell, NJ)
- 30+ days ago
- Fair Lawn, NJ (10 miles from Caldwell, NJ)
- 30+ days ago
Certification as a Certified Fraud Examiner (CFE) or similar credential is highly desirable Former law enforcement experience a plus....
Hybrid- Flagstar Bank N.A
- New York, NY (16 miles from Caldwell, NJ)
- 30+ days ago
- New York, NY (16 miles from Caldwell, NJ)
- 30+ days ago
Fraud Detection Analyst Location New York, NY 10018 Job Summary The Fraud Detection Analyst plays a critical role in protecting the Bank's assets by proactively identifying and mitigating fraudulent...
In Person- CONTACT GOVERNMENT SERVICES
- New York, NY (16 miles from Caldwell, NJ)
- 45+ days ago
- New York, NY (16 miles from Caldwell, NJ)
- 45+ days ago
Healthcare Fraud Investigator Employment Type: Full-Time, Mid-Level Department: Litigation Support CGS is seeking a Healthcare Fraud Investigator to provide Legal Support for a large Government Project...
In PersonDemographic Data for Caldwell, NJ
Moving to Caldwell, NJ? Find some basic demographic data about Caldwell, NJ below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Caldwell, NJ
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Caldwell, 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
- Loan Origination
- Wire Transfers
- Background Investigations
- BSA
- OFAC
- Interventions
- Internal Control
- Lending
- Criminal Justice
- Inbound
- Anti-Money Laundering
- Surveillance
- Law Enforcement
- Fraud Investigation
- Due Diligence
- Financial Services
- Medical Coding
- Resolution
- Discretion
- Medical Records
- Referrals
- Strategy Development
- Data Analytics
- Risk Management
- Finance
- High School Diploma
- Interviewing
- Military Background
- Written Communication
- Analytical Skills
- Auditing
- Microsoft Outlook
- Documentation
- Verbal Communication
- Data Analysis
- Collaboration
- Investigation
- Reporting
- Regulations
- Policy Development
- Microsoft PowerPoint
- Education Experience
- Research Skills
- Microsoft Office
- Computer Skills
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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