Fraud Specialist Jobs in Rumson, NJ
Lead Insider Trust & Fraud Investigator
- Sofi
- New York City, NY (23 miles from Rumson, NJ)
- 8 days ago
- New York City, NY (23 miles from Rumson, NJ)
- 8 days 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 Rumson, NJ)
- 8 days ago
- New York City, NY (23 miles from Rumson, NJ)
- 8 days 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 Person- Sofi
- New York City, NY (23 miles from Rumson, NJ)
- 28 days ago
- New York City, NY (23 miles from Rumson, NJ)
- 28 days ago
What you'll do: The fraud prevention analyst will help SoFi develop better data driven fraud decisioning by: Architect and scale robust table structures and analytics using expert-level SQL and Python...
In PersonFraud Investigator, Marketplace Fraud
- Etsy, Inc.
- Brooklyn, NY (22 miles from Rumson, NJ)
- 60+ days ago
- Brooklyn, NY (22 miles from Rumson, NJ)
- 60+ days ago
Qualities that will help you thrive in this role are: 3+ years of experience in fraud prevention or risk management, ideally within e-commerce or marketplaces....
In PersonDemographic Data for Rumson, NJ
Moving to Rumson, NJ? Find some basic demographic data about Rumson, NJ below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Rumson, NJ
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Rumson, 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
- Nationwide Mortgage Licensing System & Registry
- Consumer Lending
- Security Operations
- BSA
- Retail Banking
- Know Your Customer
- OFAC
- Criminal Justice
- Anti-Money Laundering
- Internal Control
- Appraisal
- Law Enforcement
- Inbound
- Information Security
- Lending
- Fraud Investigation
- Due Diligence
- Financial Services
- Resolution
- Report Writing
- Loss Prevention
- Analytical Skills
- Referrals
- Risk Management
- High School Diploma
- Finance
- Written Communication
- Auditing
- Interviewing
- Events
- Verbal Communication
- Investigation
- Documentation
- Reporting
- Collaboration
- Policy Development
- Filing
- Education Experience
- Regulations
- Research Skills
- Problem Solving
- Microsoft Office
- Microsoft Excel
- Staff Supervision
- Customer Service
- Scheduling
- Time Management
- Leadership
- Communication Skills
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