Fraud Specialist Jobs in South Orange, NJ
- City National Bank
- Newark, NJ (4 miles from South Orange, NJ)
- 2 hours ago
- Newark, NJ (4 miles from South Orange, NJ)
- 2 hours ago
FRAUD DETECTION SPECIALIST I WHAT IS THE OPPORTUNITY?...
Remote- EmployVision
- Morristown, NJ (12 miles from South Orange, NJ)
- 6 days ago
- Morristown, NJ (12 miles from South Orange, NJ)
- 6 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 (12 miles from South Orange, NJ)
- 6 days ago
- Morristown, NJ (12 miles from South Orange, NJ)
- 6 days ago
. · Comply with all regulations pertaining to BSA, USA PATRIOT ACT, and OFAC....
In Person- Insight Global
- Morristown, NJ (12 miles from South Orange, NJ)
- 11 days ago
- Morristown, NJ (12 miles from South Orange, NJ)
- 11 days ago
investigations...
In PersonSenior Fraud Operations Specialist (m/f/d)
- Pliant
- New York, NY (13 miles from South Orange, NJ)
- 20 days ago
- New York, NY (13 miles from South Orange, NJ)
- 20 days ago
Strong command of SQL and Python for data analysis, enabling the development and calibration of fraud detection models and rules....
RemoteFraud Operations Specialist (m/f/d)
- Pliant
- New York, NY (13 miles from South Orange, NJ)
- 20 days ago
- New York, NY (13 miles from South Orange, NJ)
- 20 days ago
As we expand across Europe and prepare for the US launch, we're building a new Fraud Operations Team and looking for a Fraud Operations Specialist (m/f/d) to support real-time monitoring, fraud detection...
In PersonClinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU
- CareBridge
- Woodbridge, NJ (13 miles from South Orange, NJ)
- 24 days ago
- Woodbridge, NJ (13 miles from South Orange, NJ)
- 24 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 Person- Columbia Bank
- Fair Lawn, NJ (14 miles from South Orange, NJ)
- 30+ days ago
- Fair Lawn, NJ (14 miles from South Orange, NJ)
- 30+ days ago
Certification as a Certified Fraud Examiner (CFE) or similar credential is highly desirable Former law enforcement experience a plus....
Hybrid- Flagstar Bank N.A
- New York, NY (13 miles from South Orange, NJ)
- 45+ days ago
- New York, NY (13 miles from South Orange, NJ)
- 45+ days ago
Fraud Detection Analyst Location New York, NY 10018 Job Summary The Fraud Detection Analyst plays a critical role in protecting the Bank's assets by proactively identifying and mitigating fraudulent...
In Person- CONTACT GOVERNMENT SERVICES
- New York, NY (13 miles from South Orange, NJ)
- 45+ days ago
- New York, NY (13 miles from South Orange, NJ)
- 45+ days ago
Healthcare Fraud Investigator Employment Type: Full-Time, Mid-Level Department: Litigation Support CGS is seeking a Healthcare Fraud Investigator to provide Legal Support for a large Government Project...
In PersonDemographic Data for South Orange, NJ
Moving to South Orange, NJ? Find some basic demographic data about South Orange, NJ below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in South Orange, NJ
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in South Orange, 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
- Interventions
- Internal Control
- Lending
- Criminal Justice
- Inbound
- Anti-Money Laundering
- Law Enforcement
- Surveillance
- Fraud Investigation
- Financial Services
- Due Diligence
- Resolution
- File Management
- Discretion
- Medical Records
- Strategy Development
- Referrals
- Data Analytics
- Risk Management
- Finance
- High School Diploma
- Interviewing
- Analytical Skills
- Written Communication
- Auditing
- Microsoft Outlook
- Documentation
- Verbal Communication
- Data Analysis
- Collaboration
- Investigation
- Reporting
- Regulations
- Policy Development
- Microsoft PowerPoint
- Education Experience
- Research Skills
- Microsoft Office
- Computer Skills
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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