Fraud Specialist Jobs in Hillside, NJ
Bilingual Fraud Prevention Specialist Fully Remote
- New York, NY (12 miles from Hillside, NJ)
- 4 days ago
- New York, NY (12 miles from Hillside, NJ)
- 4 days ago
and fraud detection activities....
RemoteLead Insider Trust & Fraud Investigator
- Sofi
- New York City, NY (11 miles from Hillside, NJ)
- 8 days ago
- New York City, NY (11 miles from Hillside, NJ)
- 8 days ago
Employee Applicant Privacy Notice Who we are: Shape a brighter financial future with us. Together with our members, we're changing the way people think about and interact with personal finance....
In PersonSenior Insider Trust & Fraud Investigator
- Sofi
- New York City, NY (11 miles from Hillside, NJ)
- 8 days ago
- New York City, NY (11 miles from Hillside, NJ)
- 8 days ago
Employee Applicant Privacy Notice Who we are: Shape a brighter financial future with us. Together with our members, we're changing the way people think about and interact with personal finance....
In Person- Sofi
- New York City, NY (11 miles from Hillside, NJ)
- 28 days ago
- New York City, NY (11 miles from Hillside, NJ)
- 28 days ago
What you'll do: The fraud prevention analyst will help SoFi develop better data driven fraud decisioning by: Architect and scale robust table structures and analytics using expert-level SQL and Python...
In Person- Bilt Rewards
- New York, NY (12 miles from Hillside, NJ)
- 30+ days ago
- New York, NY (12 miles from Hillside, NJ)
- 30+ days ago
, compromised credentials, risky device/email/phone patterns) and build detection logic and monitoring to catch bad actors early Improve KYC/fraud decisioning and verification workflows, balancing fraud...
In Person- O'Reilly Auto Enterprises, LLC
- New York, NY (12 miles from Hillside, NJ)
- 45+ days ago
- New York, NY (12 miles from Hillside, NJ)
- 45+ days ago
Communicate results of data findings from the analytics and report to the Fraud Analysis Manager and the field for investigation....
In PersonFraud Investigator, Marketplace Fraud
- Etsy, Inc.
- Brooklyn, NY (12 miles from Hillside, NJ)
- 60+ days ago
- Brooklyn, NY (12 miles from Hillside, NJ)
- 60+ days ago
Qualities that will help you thrive in this role are: 3+ years of experience in fraud prevention or risk management, ideally within e-commerce or marketplaces....
In PersonDemographic Data for Hillside, NJ
Moving to Hillside, NJ? Find some basic demographic data about Hillside, NJ below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Hillside, NJ
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Hillside, NJ offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Account Opening
- Automated Clearing House
- Criminal Investigations
- Wire Transfers
- Nationwide Mortgage Licensing System & Registry
- Consumer Lending
- Security Operations
- BSA
- Retail Banking
- Know Your Customer
- OFAC
- Criminal Justice
- Anti-Money Laundering
- Internal Control
- Appraisal
- Law Enforcement
- Inbound
- Information Security
- Lending
- Fraud Investigation
- Due Diligence
- Financial Services
- Resolution
- Report Writing
- Loss Prevention
- Analytical Skills
- Referrals
- Risk Management
- High School Diploma
- Finance
- Written Communication
- Auditing
- Interviewing
- Events
- Verbal Communication
- Investigation
- Documentation
- Reporting
- Collaboration
- Policy Development
- Filing
- Education Experience
- Regulations
- Research Skills
- Problem Solving
- Microsoft Office
- Microsoft Excel
- Staff Supervision
- Customer Service
- Scheduling
- Time Management
- Leadership
- Communication Skills
Other Career Titles
Here are some other career titles that require similar skills