Fraud Specialist Jobs in Roxbury Township, NJ
- Insight Global
- Morristown, NJ (11 miles from Roxbury Township, NJ)
- 4 days ago
- Morristown, NJ (11 miles from Roxbury Township, NJ)
- 4 days ago
investigations...
In Person- EmployVision
- Morristown, NJ (11 miles from Roxbury Township, NJ)
- 24 days ago
- Morristown, NJ (11 miles from Roxbury Township, NJ)
- 24 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 (11 miles from Roxbury Township, NJ)
- 24 days ago
- Morristown, NJ (11 miles from Roxbury Township, NJ)
- 24 days ago
. · Comply with all regulations pertaining to BSA, USA PATRIOT ACT, and OFAC....
In PersonDemographic Data for Roxbury Township, NJ
Moving to Roxbury Township, NJ? Find some basic demographic data about Roxbury Township, NJ below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Roxbury Township, NJ
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Roxbury Township, 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
- Written Communication
- Microsoft Outlook
- Documentation
- Verbal Communication
- Collaboration
- Data Analysis
- 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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