Fraud Specialist Jobs in Lyons, NJ
Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU
- Elevance Health
- Iselin, NJ (15 miles from Lyons, NJ)
- 1 day ago
- Iselin, NJ (15 miles from Lyons, NJ)
- 1 day ago
Anticipated End Date: 2025-11-30 Position Title: Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU Job Description: Clinical Fraud Investigator II - Registered...
In PersonWealth Management Fraud and Claims - Senior Fraud Analyst
- 13-5674085 Merrill Lynch, Pierce, Fenner & Smith Inc
- Newark, NJ (19 miles from Lyons, NJ)
- 2 days ago
- Newark, NJ (19 miles from Lyons, NJ)
- 2 days ago
Detection and Prevention Credit Risk Skills: Customer and Client Focus Data Collection and Entry Due Diligence Issue Management Oral Communications Active Listening Adaptability Attention to Detail...
Remote- Jefferson Wells
- Princeton, NJ (23 miles from Lyons, NJ)
- 5 days ago
- Princeton, NJ (23 miles from Lyons, NJ)
- 5 days 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- Caesars Entertainment
- Jersey City, NJ (24 miles from Lyons, NJ)
- 9 days ago
- Jersey City, NJ (24 miles from Lyons, NJ)
- 9 days 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 (19 miles from Lyons, NJ)
- 9 days ago
- Newark, NJ (19 miles from Lyons, NJ)
- 9 days ago
FRAUD DETECTION SPECIALIST I WHAT IS THE OPPORTUNITY?...
Remote- EmployVision
- Morristown, NJ (5 miles from Lyons, NJ)
- 16 days ago
- Morristown, NJ (5 miles from Lyons, NJ)
- 16 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 (5 miles from Lyons, NJ)
- 16 days ago
- Morristown, NJ (5 miles from Lyons, NJ)
- 16 days ago
. · Comply with all regulations pertaining to BSA, USA PATRIOT ACT, and OFAC....
In PersonClinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU
- CareBridge
- Woodbridge, NJ (17 miles from Lyons, NJ)
- 30+ days ago
- Woodbridge, NJ (17 miles from Lyons, NJ)
- 30+ 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 Lyons, NJ
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Lyons, 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
- 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
- Medical Records
- Discretion
- Loss Prevention
- Strategy Development
- Referrals
- Data Analytics
- Risk Management
- Finance
- High School Diploma
- Interviewing
- Analytical Skills
- Decision Making
- Auditing
- Documentation
- Verbal Communication
- Collaboration
- Investigation
- Reporting
- Policy Development
- Microsoft PowerPoint
- Filing
- Education Experience
- Research Skills
- Regulations
- Microsoft Office
- Computer Skills
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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