Fraud Specialist Jobs in Ho Ho Kus, NJ
- Caesars Entertainment
- Jersey City, NJ (18 miles from Ho Ho Kus, NJ)
- 20 hours ago
- Jersey City, NJ (18 miles from Ho Ho Kus, NJ)
- 20 hours ago
What You Will Do: Lead the analytics and data Support teams with operations including customer support, operations and fraud investigations Ensure that all day-to-day tasks are being completed in accordance...
In Person- City National Bank
- Newark, NJ (18 miles from Ho Ho Kus, NJ)
- 1 day ago
- Newark, NJ (18 miles from Ho Ho Kus, NJ)
- 1 day ago
FRAUD DETECTION SPECIALIST I WHAT IS THE OPPORTUNITY?...
RemoteSenior Fraud Operations Specialist (m/f/d)
- Pliant
- New York, NY (18 miles from Ho Ho Kus, NJ)
- 21 days ago
- New York, NY (18 miles from Ho Ho Kus, NJ)
- 21 days ago
Strong command of SQL and Python for data analysis, enabling the development and calibration of fraud detection models and rules....
RemoteFraud Operations Specialist (m/f/d)
- Pliant
- New York, NY (18 miles from Ho Ho Kus, NJ)
- 21 days ago
- New York, NY (18 miles from Ho Ho Kus, NJ)
- 21 days ago
As we expand across Europe and prepare for the US launch, we're building a new Fraud Operations Team and looking for a Fraud Operations Specialist (m/f/d) to support real-time monitoring, fraud detection...
In Person- Columbia Bank
- Fair Lawn, NJ (4 miles from Ho Ho Kus, NJ)
- 30+ days ago
- Fair Lawn, NJ (4 miles from Ho Ho Kus, NJ)
- 30+ days ago
Certification as a Certified Fraud Examiner (CFE) or similar credential is highly desirable Former law enforcement experience a plus....
Hybrid- Flagstar Bank N.A
- New York, NY (18 miles from Ho Ho Kus, NJ)
- 45+ days ago
- New York, NY (18 miles from Ho Ho Kus, NJ)
- 45+ days ago
Fraud Detection Analyst Location New York, NY 10018 Job Summary The Fraud Detection Analyst plays a critical role in protecting the Bank's assets by proactively identifying and mitigating fraudulent...
In Person- CONTACT GOVERNMENT SERVICES
- New York, NY (18 miles from Ho Ho Kus, NJ)
- 45+ days ago
- New York, NY (18 miles from Ho Ho Kus, NJ)
- 45+ 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 Ho Ho Kus, NJ
Moving to Ho Ho Kus, NJ? Find some basic demographic data about Ho Ho Kus, NJ below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Ho Ho Kus, NJ
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Ho Ho Kus, 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
- Background Investigations
- BSA
- OFAC
- Incident Management
- Internal Control
- Lending
- Criminal Justice
- Inbound
- Anti-Money Laundering
- Law Enforcement
- Surveillance
- Fraud Investigation
- Financial Services
- Due Diligence
- Resolution
- File Management
- Discretion
- Referrals
- Data Analytics
- Risk Management
- Finance
- High School Diploma
- Interviewing
- Analytical Skills
- Written Communication
- Auditing
- Microsoft Outlook
- Initiative
- Documentation
- Events
- Verbal Communication
- Data Analysis
- Collaboration
- Investigation
- Reporting
- Policy Development
- Microsoft PowerPoint
- Regulations
- Filing
- Research Skills
- Microsoft Office
- Computer Skills
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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