Fraud Specialist Jobs in Lakewood, NJ
- Jefferson Wells
- New Lisbon, NJ (24 miles from Lakewood, NJ)
- 13 hours ago
- New Lisbon, NJ (24 miles from Lakewood, NJ)
- 13 hours 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- OceanFirst Bank
- Toms River, NJ (6 miles from Lakewood, NJ)
- 2 days ago
- Toms River, NJ (6 miles from Lakewood, NJ)
- 2 days ago
Ability to quickly learn Bank fraud detection software/systems. Understanding of core and other systems utilized by the Bank....
HybridDemographic Data for Lakewood, NJ
Moving to Lakewood, NJ? Find some basic demographic data about Lakewood, NJ below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Lakewood, NJ
Highest Education Level
Fraud Specialists in Lakewood, 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
- Discretion
- Loss Prevention
- Referrals
- Data Analytics
- Risk Management
- Finance
- Interviewing
- Analytical Skills
- Written Communication
- Decision Making
- Auditing
- Microsoft Outlook
- Documentation
- Verbal Communication
- Data Analysis
- Collaboration
- Investigation
- Reporting
- Policy Development
- Filing
- Research Skills
- Regulations
- Microsoft Office
- Computer Skills
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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