Fraud Specialist Jobs in Elmer, NJ
Credit Card Fraud Detection Analyst
- Wilmington, DE (20 miles from Elmer, NJ)
- 15 days ago
- Wilmington, DE (20 miles from Elmer, NJ)
- 15 days ago
In the Role Develop & implement detection strategies for fraud claim abuse. Perform fraud claim analysis within the credit card portfolio and build appropriate alerting / reporting for monitoring...
- Claymont, DE (21 miles from Elmer, NJ)
- 29 days ago
- Claymont, DE (21 miles from Elmer, NJ)
- 29 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 WorkDemographic Data for Elmer, NJ
Moving to Elmer, NJ? Find some basic demographic data about Elmer, NJ below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Elmer, NJ
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Elmer, 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
- Know Your Customer
- BSA
- OFAC
- Interventions
- Internal Control
- Lending
- Criminal Justice
- Inbound
- Anti-Money Laundering
- Surveillance
- Law Enforcement
- Fraud Investigation
- Financial Services
- Due Diligence
- Resolution
- Discretion
- Medical Records
- Referrals
- Strategy Development
- Data Analytics
- Risk Management
- Finance
- High School Diploma
- Interviewing
- Analytical Skills
- Written Communication
- Auditing
- Microsoft Outlook
- Documentation
- Data Analysis
- Collaboration
- Investigation
- Reporting
- Flexibility
- Policy Development
- Microsoft PowerPoint
- Regulations
- Filing
- Education Experience
- Research Skills
- Microsoft Office
- Computer Skills
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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