Fraud Specialist Jobs in Penns Grove, NJ
- Jefferson Wells
- Newark, DE (15 miles from Penns Grove, NJ)
- 5 days ago
- Newark, DE (15 miles from Penns Grove, 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- Merrill
- Newark, DE (15 miles from Penns Grove, NJ)
- 8 days ago
- Newark, DE (15 miles from Penns Grove, NJ)
- 8 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...
RemoteWealth Management Fraud and Claims - Senior Fraud Analyst
- Bank Of America
- Newark, DE (15 miles from Penns Grove, NJ)
- 14 days ago
- Newark, DE (15 miles from Penns Grove, NJ)
- 14 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- City National Bank
- Newark, DE (15 miles from Penns Grove, NJ)
- 21 days ago
- Newark, DE (15 miles from Penns Grove, NJ)
- 21 days ago
FRAUD DETECTION SPECIALIST I WHAT IS THE OPPORTUNITY?...
Remote- CONTACT GOVERNMENT SERVICES
- Philadelphia, PA (22 miles from Penns Grove, NJ)
- 60+ days ago
- Philadelphia, PA (22 miles from Penns Grove, NJ)
- 60+ 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...
In PersonDemographic Data for Penns Grove, NJ
Moving to Penns Grove, NJ? Find some basic demographic data about Penns Grove, NJ below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Penns Grove, NJ
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Penns Grove, 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
- Criminal Investigations
- 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
- 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
- Microsoft Outlook
- Documentation
- Verbal Communication
- Data Analysis
- 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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