Fraud Specialist Jobs in Holmdel, NJ
- Newark, NJ (24 miles from Holmdel, NJ)
- 1 day ago
- Newark, NJ (24 miles from Holmdel, NJ)
- 1 day ago
FRAUD INVESTIGATOR SPECIALIST WHAT IS THE OPPORTUNITY?...
- Berkeley Heights, NJ (24 miles from Holmdel, NJ)
- 4 days ago
- Berkeley Heights, NJ (24 miles from Holmdel, NJ)
- 4 days ago
Financial Crime Investigator certification or equivalent....
- Jackson, NJ (21 miles from Holmdel, NJ)
- 9 days ago
- Jackson, NJ (21 miles from Holmdel, NJ)
- 9 days ago
The Public Safety Team is seeking a Fraud Analyst! You will be responsible for researching, investigating, and resolving e-commerce orders within the Accertify system. This is an hourly position...
Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU
- Iselin, NJ (15 miles from Holmdel, NJ)
- 16 days ago
- Iselin, NJ (15 miles from Holmdel, NJ)
- 16 days ago
Anticipated End Date: 2025-07-31 Position Title: Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU Job Description: Clinical Fraud Investigator II - Registered...
- Newark, NJ (24 miles from Holmdel, NJ)
- 20 days ago
- Newark, NJ (24 miles from Holmdel, NJ)
- 20 days ago
Desired Skills: Prior experience in Retail Fraud Servicing, Claims or Fraud Detection. Experience working in an environment where both individual and team goals are met or exceeded routinely....
- Little Silver, NJ (7 miles from Holmdel, NJ)
- 24 days ago
- Little Silver, NJ (7 miles from Holmdel, NJ)
- 24 days ago
or a High School Diploma and a minimum of 5 years of financial crimes investigations experience....
Experience performing complex financial crimes fraud investigations and building robust anti-financial crimes programs....
Demographic Data for Holmdel, NJ
Moving to Holmdel, NJ? Find some basic demographic data about Holmdel, NJ below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Holmdel, NJ
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Holmdel, NJ offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Corporate Security
- Criminal Investigations
- Automated Clearing House
- Wire Transfers
- Commercial Banking
- Loan Origination
- Nationwide Mortgage Licensing System & Registry
- Private Banking
- Retail Banking
- Know Your Customer
- BSA
- OFAC
- Internal Investigations
- Interventions
- Criminal Justice
- Incident Management
- Anti-Money Laundering
- Financial Services
- Surveillance
- Fraud Investigation
- Due Diligence
- Law Enforcement
- Wellness
- Medical Records
- Loss Prevention
- Discretion
- Nursing
- Strategy Development
- Risk Management
- SQL
- Interviewing
- Written Communication
- Finance
- High School Diploma
- Auditing
- Verbal Communication
- Analytical Skills
- Investigation
- Collaboration
- Documentation
- Education Experience
- Reporting
- Data Analysis
- Flexibility
- Policy Development
- Problem Solving
- Microsoft Office
- Regulations
- Multitasking
- Microsoft Excel
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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