Fraud Specialist Jobs in Hibernia, NJ
Wealth Management Fraud and Claims - Senior Fraud Analyst
- 13-5674085 Merrill Lynch, Pierce, Fenner & Smith Inc
- Newark, NJ (22 miles from Hibernia, NJ)
- 1 day ago
- Newark, NJ (22 miles from Hibernia, NJ)
- 1 day 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, NJ (22 miles from Hibernia, NJ)
- 8 days ago
- Newark, NJ (22 miles from Hibernia, NJ)
- 8 days ago
FRAUD DETECTION SPECIALIST I WHAT IS THE OPPORTUNITY?...
Remote- EmployVision
- Morristown, NJ (11 miles from Hibernia, NJ)
- 14 days ago
- Morristown, NJ (11 miles from Hibernia, NJ)
- 14 days 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 (11 miles from Hibernia, NJ)
- 14 days ago
- Morristown, NJ (11 miles from Hibernia, NJ)
- 14 days ago
. · Comply with all regulations pertaining to BSA, USA PATRIOT ACT, and OFAC....
In Person- Columbia Bank
- Fair Lawn, NJ (20 miles from Hibernia, NJ)
- 45+ days ago
- Fair Lawn, NJ (20 miles from Hibernia, NJ)
- 45+ days ago
Certification as a Certified Fraud Examiner (CFE) or similar credential is highly desirable Former law enforcement experience a plus....
HybridFraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Hibernia, NJ
Highest Education Level
Fraud Specialists in Hibernia, 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
- Wire Transfers
- Fannie Mae
- 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
- Loss Prevention
- Referrals
- Data Analytics
- Risk Management
- Finance
- High School Diploma
- Interviewing
- Analytical Skills
- Written Communication
- Decision Making
- Auditing
- Documentation
- Verbal Communication
- Data Analysis
- Collaboration
- Investigation
- Reporting
- Policy Development
- Microsoft PowerPoint
- Filing
- Research Skills
- Regulations
- Microsoft Office
- Computer Skills
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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