Fraud Specialist Jobs in Cedar Knolls, NJ
- Newark, NJ (16 miles from Cedar Knolls, NJ)
- 1 day ago
- Newark, NJ (16 miles from Cedar Knolls, NJ)
- 1 day ago
FRAUD INVESTIGATOR SPECIALIST WHAT IS THE OPPORTUNITY?...
- Berkeley Heights, NJ (10 miles from Cedar Knolls, NJ)
- 4 days ago
- Berkeley Heights, NJ (10 miles from Cedar Knolls, NJ)
- 4 days ago
Financial Crime Investigator certification or equivalent....
Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU
- Iselin, NJ (18 miles from Cedar Knolls, NJ)
- 15 days ago
- Iselin, NJ (18 miles from Cedar Knolls, NJ)
- 15 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 (16 miles from Cedar Knolls, NJ)
- 19 days ago
- Newark, NJ (16 miles from Cedar Knolls, NJ)
- 19 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 (24 miles from Cedar Knolls, NJ)
- 20 days ago
- New York, NY (24 miles from Cedar Knolls, NJ)
- 20 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 (24 miles from Cedar Knolls, NJ)
- 23 days ago
- New York, NY (24 miles from Cedar Knolls, NJ)
- 23 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 (3 miles from Cedar Knolls, NJ)
- 23 days ago
- Morristown, NJ (3 miles from Cedar Knolls, NJ)
- 23 days ago
or a High School Diploma and a minimum of 5 years of financial crimes investigations experience....
- New York, NY (24 miles from Cedar Knolls, NJ)
- 26 days ago
- New York, NY (24 miles from Cedar Knolls, NJ)
- 26 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 (24 miles from Cedar Knolls, NJ)
- 30+ days ago
- New York, NY (24 miles from Cedar Knolls, 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 (24 miles from Cedar Knolls, NJ)
- 30+ days ago
- New York, NY (24 miles from Cedar Knolls, NJ)
- 30+ days ago
Experience performing complex financial crimes fraud investigations and building robust anti-financial crimes programs....
- New York City, NY (24 miles from Cedar Knolls, NJ)
- 30+ days ago
- New York City, NY (24 miles from Cedar Knolls, NJ)
- 30+ days ago
detection Perform thorough investigation, manual ID verification, for end-users to gain access to additional services Perform fraud investigations, both internal and potential fraud reported by the...
- New York, NY (24 miles from Cedar Knolls, NJ)
- 45+ days ago
- New York, NY (24 miles from Cedar Knolls, 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....
- Bogota, NJ (22 miles from Cedar Knolls, NJ)
- 60+ days ago
- Bogota, NJ (22 miles from Cedar Knolls, NJ)
- 60+ days ago
Jeeves is a groundbreaking financial operating system built for global businesses that provides corporate cards, cross-border payments, and spend management software within one unified platform....
Demographic Data for Cedar Knolls, NJ
Moving to Cedar Knolls, NJ? Find some basic demographic data about Cedar Knolls, NJ below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Cedar Knolls, NJ
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Cedar Knolls, 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
- Loan Origination
- Commercial Banking
- Nationwide Mortgage Licensing System & Registry
- Private Banking
- Retail Banking
- Know Your Customer
- BSA
- OFAC
- Interventions
- Criminal Justice
- Incident Management
- Anti-Money Laundering
- Financial Services
- Surveillance
- Fraud Investigation
- Due Diligence
- Law Enforcement
- Wellness
- Medical Records
- Loss Prevention
- Discretion
- Nursing
- Tableau
- Strategy Development
- Risk Management
- Written Communication
- SQL
- Finance
- High School Diploma
- Auditing
- Verbal Communication
- Analytical Skills
- Investigation
- Collaboration
- Documentation
- Education Experience
- Reporting
- Flexibility
- Data Analysis
- 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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