Fraud Specialist Jobs in Lebanon, NJ
- Jefferson Wells
- Plumsteadville, PA (24 miles from Lebanon, NJ)
- 5 hours ago
- Plumsteadville, PA (24 miles from Lebanon, NJ)
- 5 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- EmployVision
- Morristown, NJ (19 miles from Lebanon, NJ)
- 11 days ago
- Morristown, NJ (19 miles from Lebanon, NJ)
- 11 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 (19 miles from Lebanon, NJ)
- 11 days ago
- Morristown, NJ (19 miles from Lebanon, NJ)
- 11 days ago
. · Comply with all regulations pertaining to BSA, USA PATRIOT ACT, and OFAC....
In Person- Insight Global
- Morristown, NJ (19 miles from Lebanon, NJ)
- 15 days ago
- Morristown, NJ (19 miles from Lebanon, NJ)
- 15 days ago
investigations...
In PersonDemographic Data for Lebanon, NJ
Moving to Lebanon, NJ? Find some basic demographic data about Lebanon, NJ below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Lebanon, NJ
Highest Education Level
Fraud Specialists in Lebanon, 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
- 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
- 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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