Fraud Specialist Jobs in Hancocks Bridge, NJ
Credit Card Fraud Detection Analyst
- Wilmington, DE (17 miles from Hancocks Bridge, NJ)
- 13 days ago
- Wilmington, DE (17 miles from Hancocks Bridge, NJ)
- 13 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...
- Richwood, NJ (24 miles from Hancocks Bridge, NJ)
- 27 days ago
- Richwood, NJ (24 miles from Hancocks Bridge, NJ)
- 27 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 Work- Rockland, DE (23 miles from Hancocks Bridge, NJ)
- 27 days ago
- Rockland, DE (23 miles from Hancocks Bridge, NJ)
- 27 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 Work- Newark, DE (15 miles from Hancocks Bridge, NJ)
- 27 days ago
- Newark, DE (15 miles from Hancocks Bridge, NJ)
- 27 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 Hancocks Bridge, NJ
Moving to Hancocks Bridge, NJ? Find some basic demographic data about Hancocks Bridge, NJ below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Hancocks Bridge, NJ
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Hancocks Bridge, 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
- Internal Control
- Lending
- Criminal Justice
- Anti-Money Laundering
- Law Enforcement
- Fraud Investigation
- Risk Analysis
- Mortgage Processing
- Financial Services
- Due Diligence
- Resolution
- File Management
- 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
- Education Experience
- Policy Development
- Microsoft PowerPoint
- Regulations
- Research Skills
- Microsoft Office
- Microsoft Excel
- Computer Skills
- Organization
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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