Fraud Specialist Jobs in Sayreville, NJ
- Caesars Entertainment
- Jersey City, NJ (23 miles from Sayreville, NJ)
- 2 days ago
- Jersey City, NJ (23 miles from Sayreville, NJ)
- 2 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 (21 miles from Sayreville, NJ)
- 2 days ago
- Newark, NJ (21 miles from Sayreville, NJ)
- 2 days ago
FRAUD DETECTION SPECIALIST I WHAT IS THE OPPORTUNITY?...
Remote- EmployVision
- Morristown, NJ (23 miles from Sayreville, NJ)
- 9 days ago
- Morristown, NJ (23 miles from Sayreville, NJ)
- 9 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 (23 miles from Sayreville, NJ)
- 9 days ago
- Morristown, NJ (23 miles from Sayreville, NJ)
- 9 days ago
. · Comply with all regulations pertaining to BSA, USA PATRIOT ACT, and OFAC....
In Person- Insight Global
- Morristown, NJ (23 miles from Sayreville, NJ)
- 13 days ago
- Morristown, NJ (23 miles from Sayreville, NJ)
- 13 days ago
investigations...
In PersonClinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU
- CareBridge
- Woodbridge, NJ (7 miles from Sayreville, NJ)
- 26 days ago
- Woodbridge, NJ (7 miles from Sayreville, NJ)
- 26 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 Sayreville, NJ
Moving to Sayreville, NJ? Find some basic demographic data about Sayreville, NJ below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Sayreville, NJ
Highest Education Level
Fraud Specialists in Sayreville, 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
- Internal Control
- Lending
- Criminal Justice
- Inbound
- Information Security
- Anti-Money Laundering
- Law Enforcement
- Surveillance
- Fraud Investigation
- Financial Services
- Due Diligence
- Resolution
- File Management
- Discretion
- Referrals
- Data Analytics
- Risk Management
- Finance
- Interviewing
- Military Background
- Analytical Skills
- Written Communication
- Auditing
- Microsoft Outlook
- Documentation
- Events
- Verbal Communication
- Data Analysis
- Collaboration
- Initiative
- Investigation
- Reporting
- Policy Development
- Microsoft PowerPoint
- Filing
- Research Skills
- Time Management
- Regulations
- Microsoft Office
- Computer Skills
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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