Fraud Specialist Jobs in Picatinny Arsenal, NJ
- City National Bank
 - Newark, NJ (23 miles from Picatinny Arsenal, NJ)
 - 6 days ago
 
- Newark, NJ (23 miles from Picatinny Arsenal, NJ)
 - 6 days ago
 
FRAUD DETECTION SPECIALIST I WHAT IS THE OPPORTUNITY?...
Remote- EmployVision
 - Morristown, NJ (8 miles from Picatinny Arsenal, NJ)
 - 13 days ago
 
- Morristown, NJ (8 miles from Picatinny Arsenal, NJ)
 - 13 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 Picatinny Arsenal, NJ)
 - 13 days ago
 
- Morristown, NJ (8 miles from Picatinny Arsenal, NJ)
 - 13 days ago
 
. · Comply with all regulations pertaining to BSA, USA PATRIOT ACT, and OFAC....
In Person- Insight Global
 - Morristown, NJ (8 miles from Picatinny Arsenal, NJ)
 - 17 days ago
 
- Morristown, NJ (8 miles from Picatinny Arsenal, NJ)
 - 17 days ago
 
investigations...
In Person- Columbia Bank
 - Fair Lawn, NJ (24 miles from Picatinny Arsenal, NJ)
 - 45+ days ago
 
- Fair Lawn, NJ (24 miles from Picatinny Arsenal, NJ)
 - 45+ days ago
 
Certification as a Certified Fraud Examiner (CFE) or similar credential is highly desirable Former law enforcement experience a plus....
HybridFraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Picatinny Arsenal, NJ
Highest Education Level
Fraud Specialists in Picatinny Arsenal, 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
 - Fannie Mae
 - 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
 - Microsoft Outlook
 - Documentation
 - Events
 - Verbal Communication
 - 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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