Fraud Specialist Jobs in Plainfield, NJ
Lead Insider Trust & Fraud Investigator
- Sofi
- New York City, NY (23 miles from Plainfield, NJ)
- 1 day ago
- New York City, NY (23 miles from Plainfield, NJ)
- 1 day ago
Employee Applicant Privacy Notice Who we are: Shape a brighter financial future with us. Together with our members, we're changing the way people think about and interact with personal finance....
In PersonSenior Insider Trust & Fraud Investigator
- Sofi
- New York City, NY (23 miles from Plainfield, NJ)
- 1 day ago
- New York City, NY (23 miles from Plainfield, NJ)
- 1 day ago
Required Qualifications 5+ years of experience in an investigative role such as Fraud Investigations, Security Operations, Insider Threat, or Financial Crime Investigations....
In Person- Insight Global
- Morristown, NJ (11 miles from Plainfield, NJ)
- 26 days ago
- Morristown, NJ (11 miles from Plainfield, NJ)
- 26 days ago
-Recommend improvements to fraud prevention procedures....
In Person- Fanatics Inc
- Jersey City, NJ (19 miles from Plainfield, NJ)
- 28 days ago
- Jersey City, NJ (19 miles from Plainfield, NJ)
- 28 days ago
detection, investigations and reporting frameworks....
In Person- Bilt Rewards
- New York, NY (24 miles from Plainfield, NJ)
- 30+ days ago
- New York, NY (24 miles from Plainfield, NJ)
- 30+ days ago
, compromised credentials, risky device/email/phone patterns) and build detection logic and monitoring to catch bad actors early Improve KYC/fraud decisioning and verification workflows, balancing fraud...
In Person- Radar
- New York, NY (24 miles from Plainfield, NJ)
- 45+ days ago
- New York, NY (24 miles from Plainfield, NJ)
- 45+ days ago
About Radar Radar is the global leader in geolocation, with geofencing SDKs, maps APIs, and AI-enabled solutions for marketing, fraud, and operations teams. Why is Radar the best place to work?...
Remote- O'Reilly Auto Enterprises, LLC
- New York, NY (24 miles from Plainfield, NJ)
- 45+ days ago
- New York, NY (24 miles from Plainfield, NJ)
- 45+ days ago
Communicate results of data findings from the analytics and report to the Fraud Analysis Manager and the field for investigation....
In PersonFraud Investigator, Marketplace Fraud
- Etsy, Inc.
- Brooklyn, NY (23 miles from Plainfield, NJ)
- 45+ days ago
- Brooklyn, NY (23 miles from Plainfield, NJ)
- 45+ days ago
The role involves performing core enforcement reviews, conducting deep-dive fraud investigations, and analyzing fraud trends using data tools....
In PersonClinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU
- CareBridge
- Woodbridge, NJ (8 miles from Plainfield, NJ)
- 90+ days ago
- Woodbridge, NJ (8 miles from Plainfield, NJ)
- 90+ 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 Plainfield, NJ
Moving to Plainfield, NJ? Find some basic demographic data about Plainfield, NJ below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Plainfield, NJ
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Plainfield, NJ offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Account Opening
- Automated Clearing House
- Criminal Investigations
- Wire Transfers
- Security Operations
- BSA
- Know Your Customer
- OFAC
- Criminal Justice
- Anti-Money Laundering
- Internal Control
- Inbound
- Appraisal
- Law Enforcement
- Information Security
- Lending
- Fraud Investigation
- Due Diligence
- Financial Services
- Report Writing
- Loss Prevention
- SQL
- Referrals
- Analytical Skills
- Risk Management
- High School Diploma
- Written Communication
- Finance
- Auditing
- Interviewing
- Military Background
- Verbal Communication
- Reporting
- Documentation
- Investigation
- Events
- Data Analysis
- Collaboration
- Policy Development
- Filing
- Education Experience
- Regulations
- Research Skills
- Problem Solving
- Microsoft Office
- Microsoft Excel
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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