Fraud Specialist Jobs in Liberty Corner, NJ
- EmployVision
- Morristown, NJ (9 miles from Liberty Corner, NJ)
- 6 days ago
- Morristown, NJ (9 miles from Liberty Corner, NJ)
- 6 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 (9 miles from Liberty Corner, NJ)
- 6 days ago
- Morristown, NJ (9 miles from Liberty Corner, NJ)
- 6 days ago
. · Comply with all regulations pertaining to BSA, USA PATRIOT ACT, and OFAC....
In Person- Insight Global
- Morristown, NJ (9 miles from Liberty Corner, NJ)
- 10 days ago
- Morristown, NJ (9 miles from Liberty Corner, NJ)
- 10 days ago
investigations...
In PersonClinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU
- CareBridge
- Woodbridge, NJ (16 miles from Liberty Corner, NJ)
- 24 days ago
- Woodbridge, NJ (16 miles from Liberty Corner, NJ)
- 24 days ago
The Clinical Fraud Investigator II is responsible for identifying issues and/or entities that may pose potential risks associated with fraud and abuse....
In PersonFraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Liberty Corner, NJ
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Liberty Corner, 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
- Interventions
- Internal Control
- Lending
- Criminal Justice
- Inbound
- Anti-Money Laundering
- Law Enforcement
- Surveillance
- Fraud Investigation
- Financial Services
- Due Diligence
- Resolution
- File Management
- Discretion
- Medical Records
- Strategy Development
- Referrals
- Data Analytics
- Risk Management
- Finance
- High School Diploma
- Interviewing
- Analytical Skills
- Written Communication
- Auditing
- Microsoft Outlook
- Documentation
- Verbal Communication
- Data Analysis
- Collaboration
- Investigation
- Reporting
- Regulations
- Policy Development
- Microsoft PowerPoint
- Education Experience
- Research Skills
- Microsoft Office
- Computer Skills
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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