Fraud Specialist Jobs in Perth Amboy, NJ
- Jefferson Wells
- Princeton, NJ (22 miles from Perth Amboy, NJ)
- 19 hours ago
- Princeton, NJ (22 miles from Perth Amboy, NJ)
- 19 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 (17 miles from Perth Amboy, NJ)
- 4 days ago
- Jersey City, NJ (17 miles from Perth Amboy, 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 (15 miles from Perth Amboy, NJ)
- 5 days ago
- Newark, NJ (15 miles from Perth Amboy, NJ)
- 5 days ago
FRAUD DETECTION SPECIALIST I WHAT IS THE OPPORTUNITY?...
Remote- EmployVision
- Morristown, NJ (21 miles from Perth Amboy, NJ)
- 11 days ago
- Morristown, NJ (21 miles from Perth Amboy, 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 (21 miles from Perth Amboy, NJ)
- 11 days ago
- Morristown, NJ (21 miles from Perth Amboy, NJ)
- 11 days ago
. · Comply with all regulations pertaining to BSA, USA PATRIOT ACT, and OFAC....
In Person- Insight Global
- Morristown, NJ (21 miles from Perth Amboy, NJ)
- 16 days ago
- Morristown, NJ (21 miles from Perth Amboy, NJ)
- 16 days ago
investigations...
In PersonSenior Fraud Operations Specialist (m/f/d)
- Pliant
- New York, NY (21 miles from Perth Amboy, NJ)
- 25 days ago
- New York, NY (21 miles from Perth Amboy, NJ)
- 25 days ago
Strong command of SQL and Python for data analysis, enabling the development and calibration of fraud detection models and rules....
RemoteFraud Operations Specialist (m/f/d)
- Pliant
- New York, NY (21 miles from Perth Amboy, NJ)
- 25 days ago
- New York, NY (21 miles from Perth Amboy, NJ)
- 25 days ago
As we expand across Europe and prepare for the US launch, we're building a new Fraud Operations Team and looking for a Fraud Operations Specialist (m/f/d) to support real-time monitoring, fraud detection...
In PersonClinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU
- CareBridge
- Woodbridge, NJ (2 miles from Perth Amboy, NJ)
- 29 days ago
- Woodbridge, NJ (2 miles from Perth Amboy, 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 Person- CONTACT GOVERNMENT SERVICES
- New York, NY (21 miles from Perth Amboy, NJ)
- 60+ days ago
- New York, NY (21 miles from Perth Amboy, 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 Perth Amboy, NJ
Moving to Perth Amboy, NJ? Find some basic demographic data about Perth Amboy, NJ below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Perth Amboy, NJ
Highest Education Level
Fraud Specialists in Perth Amboy, 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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