Fraud Specialist Jobs in Mountain Lakes, NJ
- Caesars Entertainment
- Jersey City, NJ (22 miles from Mountain Lakes, NJ)
- 3 days ago
- Jersey City, NJ (22 miles from Mountain Lakes, NJ)
- 3 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 (17 miles from Mountain Lakes, NJ)
- 4 days ago
- Newark, NJ (17 miles from Mountain Lakes, NJ)
- 4 days ago
FRAUD DETECTION SPECIALIST I WHAT IS THE OPPORTUNITY?...
Remote- EmployVision
- Morristown, NJ (8 miles from Mountain Lakes, NJ)
- 10 days ago
- Morristown, NJ (8 miles from Mountain Lakes, NJ)
- 10 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 (8 miles from Mountain Lakes, NJ)
- 10 days ago
- Morristown, NJ (8 miles from Mountain Lakes, NJ)
- 10 days ago
. · Comply with all regulations pertaining to BSA, USA PATRIOT ACT, and OFAC....
In Person- Insight Global
- Morristown, NJ (8 miles from Mountain Lakes, NJ)
- 14 days ago
- Morristown, NJ (8 miles from Mountain Lakes, NJ)
- 14 days ago
investigations...
In PersonClinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU
- CareBridge
- Woodbridge, NJ (24 miles from Mountain Lakes, NJ)
- 28 days ago
- Woodbridge, NJ (24 miles from Mountain Lakes, NJ)
- 28 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 Person- Columbia Bank
- Fair Lawn, NJ (17 miles from Mountain Lakes, NJ)
- 30+ days ago
- Fair Lawn, NJ (17 miles from Mountain Lakes, NJ)
- 30+ days ago
Certification as a Certified Fraud Examiner (CFE) or similar credential is highly desirable Former law enforcement experience a plus....
HybridDemographic Data for Mountain Lakes, NJ
Moving to Mountain Lakes, NJ? Find some basic demographic data about Mountain Lakes, NJ below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Mountain Lakes, NJ
Highest Education Level
Fraud Specialists in Mountain Lakes, 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
- Complaint Resolution
- Discretion
- Loss Prevention
- Referrals
- Data Analytics
- Risk Management
- Finance
- High School Diploma
- Interviewing
- Analytical Skills
- Written Communication
- Decision Making
- Auditing
- Microsoft Outlook
- 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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