Fraud Specialist Jobs in Parlin, NJ
- Jefferson Wells
- Princeton, NJ (19 miles from Parlin, NJ)
- 16 hours ago
- Princeton, NJ (19 miles from Parlin, NJ)
- 16 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- Caesars Entertainment
- Jersey City, NJ (22 miles from Parlin, NJ)
- 4 days ago
- Jersey City, NJ (22 miles from Parlin, NJ)
- 4 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 (20 miles from Parlin, NJ)
- 5 days ago
- Newark, NJ (20 miles from Parlin, NJ)
- 5 days ago
FRAUD DETECTION SPECIALIST I WHAT IS THE OPPORTUNITY?...
Remote- EmployVision
- Morristown, NJ (24 miles from Parlin, NJ)
- 11 days ago
- Morristown, NJ (24 miles from Parlin, 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 (24 miles from Parlin, NJ)
- 11 days ago
- Morristown, NJ (24 miles from Parlin, NJ)
- 11 days ago
. · Comply with all regulations pertaining to BSA, USA PATRIOT ACT, and OFAC....
In Person- Insight Global
- Morristown, NJ (24 miles from Parlin, NJ)
- 15 days ago
- Morristown, NJ (24 miles from Parlin, NJ)
- 15 days ago
investigations...
In PersonClinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU
- CareBridge
- Woodbridge, NJ (6 miles from Parlin, NJ)
- 29 days ago
- Woodbridge, NJ (6 miles from Parlin, NJ)
- 29 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 PersonDemographic Data for Parlin, NJ
Moving to Parlin, NJ? Find some basic demographic data about Parlin, NJ below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Parlin, NJ
Highest Education Level
Fraud Specialists in Parlin, 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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