Fraud Specialist Jobs in Deepwater, NJ
- Merrill
- Newark, DE (12 miles from Deepwater, NJ)
- 10 hours ago
- Newark, DE (12 miles from Deepwater, NJ)
- 10 hours ago
Detection and Prevention Credit Risk Skills: Customer and Client Focus Data Collection and Entry Due Diligence Issue Management Oral Communications Active Listening Adaptability Attention to Detail...
Remote- City National Bank
- Newark, DE (12 miles from Deepwater, NJ)
- 3 days ago
- Newark, DE (12 miles from Deepwater, NJ)
- 3 days ago
FRAUD PREVENTION SPECIALIST WHAT IS THE OPPORTUNITY? The Fraud Prevention Specialist is responsible for ongoing analytics and rule recommendations for Debit and Credit Card product. Writing and...
Remote- Jefferson Wells
- Drexel Hill, PA (20 miles from Deepwater, NJ)
- 5 days ago
- Drexel Hill, PA (20 miles from Deepwater, NJ)
- 5 days ago
As an AML Fraud Analyst, you will be part of the compliance and fraud investigation team supporting fraud detection and suspicious activity reporting related to government relief programs....
RemoteWealth Management Fraud and Claims - Senior Fraud Analyst
- Bank Of America
- Newark, DE (12 miles from Deepwater, NJ)
- 6 days ago
- Newark, DE (12 miles from Deepwater, NJ)
- 6 days ago
Detection and Prevention Credit Risk Skills: Customer and Client Focus Data Collection and Entry Due Diligence Issue Management Oral Communications Active Listening Adaptability Attention to Detail...
Remote- City National Bank
- Newark, DE (12 miles from Deepwater, NJ)
- 13 days ago
- Newark, DE (12 miles from Deepwater, NJ)
- 13 days ago
FRAUD DETECTION SPECIALIST I WHAT IS THE OPPORTUNITY?...
Remote- Manpower Group
- Rockland, DE (8 miles from Deepwater, NJ)
- 45+ days ago
- Rockland, DE (8 miles from Deepwater, NJ)
- 45+ days ago
As an AML Fraud Analyst, you will be part of the compliance and fraud investigation team supporting fraud detection and suspicious activity reporting related to government relief programs....
Remote- ManpowerGroup
- Newark, DE (12 miles from Deepwater, NJ)
- 45+ days ago
- Newark, DE (12 miles from Deepwater, NJ)
- 45+ days ago
As an AML Fraud Analyst, you will be part of the compliance and fraud investigation team supporting fraud detection and suspicious activity reporting related to government relief programs....
Remote- CONTACT GOVERNMENT SERVICES
- Philadelphia, PA (24 miles from Deepwater, NJ)
- 60+ days ago
- Philadelphia, PA (24 miles from Deepwater, NJ)
- 60+ 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 Deepwater, NJ
Moving to Deepwater, NJ? Find some basic demographic data about Deepwater, NJ below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Deepwater, NJ
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Deepwater, 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
- 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
- Concrete
- 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
- Documentation
- Verbal Communication
- Collaboration
- 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
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