Fraud Specialist Jobs in Mickleton, NJ
Financial Crimes Specialist, AML Investigations
- Malvern, PA (23 miles from Mickleton, NJ)
- 1 day ago
- Malvern, PA (23 miles from Mickleton, NJ)
- 1 day ago
Join Our Mission to Protect the Financial System Financial Crimes Specialist, AML Investigations Are you passionate about uncovering the truth and protecting the integrity of the financial system?...
Credit Card Fraud Detection Analyst
- Wilmington, DE (14 miles from Mickleton, NJ)
- 9 days ago
- Wilmington, DE (14 miles from Mickleton, NJ)
- 9 days ago
In the Role Develop & implement detection strategies for fraud claim abuse. Perform fraud claim analysis within the credit card portfolio and build appropriate alerting / reporting for monitoring...
- Richwood, NJ (6 miles from Mickleton, NJ)
- 22 days ago
- Richwood, NJ (6 miles from Mickleton, NJ)
- 22 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 Work- Rockland, DE (17 miles from Mickleton, NJ)
- 22 days ago
- Rockland, DE (17 miles from Mickleton, NJ)
- 22 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 Work- Philadelphia, PA (12 miles from Mickleton, NJ)
- 30+ days ago
- Philadelphia, PA (12 miles from Mickleton, NJ)
- 30+ days ago
Healthcare Fraud Investigator Employment Type: Full-Time, Mid-Level Department: Litigation Support CGS is seeking a Healthcare Fraud Investigator to provide Legal Support for a large Government Project...
Demographic Data for Mickleton, NJ
Moving to Mickleton, NJ? Find some basic demographic data about Mickleton, NJ below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Mickleton, NJ
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Mickleton, 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
- Loan Origination
- Wire Transfers
- Background Investigations
- Know Your Customer
- BSA
- OFAC
- Internal Control
- Lending
- Criminal Justice
- Anti-Money Laundering
- Law Enforcement
- Risk Analysis
- Mortgage Processing
- Fraud Investigation
- Financial Services
- Due Diligence
- Resolution
- File Management
- Discretion
- Medical Records
- Referrals
- Strategy Development
- Data Analytics
- Risk Management
- Finance
- High School Diploma
- Interviewing
- Written Communication
- Analytical Skills
- Auditing
- Documentation
- Data Analysis
- Collaboration
- Investigation
- Reporting
- Education Experience
- Policy Development
- Regulations
- Microsoft PowerPoint
- Time Management
- Research Skills
- Microsoft Office
- Microsoft Excel
- Computer Skills
- Organization
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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