Fraud Specialist Jobs in Springfield, NJ
- Bilt Rewards
- New York, NY (17 miles from Springfield, NJ)
- 5 days ago
- New York, NY (17 miles from Springfield, NJ)
- 5 days ago
What's the role? We're looking for a Senior Fraud Analyst to join our Identity & Fraud Strategy team. This role sits at the center of Bilt's fraud program - spanning identity/KYC and account...
In Person- GOAT Group
- New York City, NY (16 miles from Springfield, NJ)
- 10 days ago
- New York City, NY (16 miles from Springfield, NJ)
- 10 days ago
In this role you will: Review all orders on a daily basis in a timely manner to identify valid and fraudulent transactions while adhering to department and company service level agreements...
In Person- Radar Labs, Inc.
- New York, NY (17 miles from Springfield, NJ)
- 16 days ago
- New York, NY (17 miles from Springfield, NJ)
- 16 days ago
All Jobs Fraud Analyst, Gaming Location New York Employment Type Full time Location Type On-site Department Gaming Operations Compensation $100K - $115K Offers Equity Our salary ranges are...
Remote- O'Reilly Auto Enterprises, LLC
- New York, NY (17 miles from Springfield, NJ)
- 18 days ago
- New York, NY (17 miles from Springfield, NJ)
- 18 days ago
Communicate results of data findings from the analytics and report to the Fraud Analysis Manager and the field for investigation....
In PersonPrincipal Fraud Analyst, Payments & Onboarding
- Toast
- New York, NY (17 miles from Springfield, NJ)
- 21 days ago
- New York, NY (17 miles from Springfield, NJ)
- 21 days ago
About Toast Toast is driven by building the all-in-one restaurant platform that helps restaurants operate their business, increase sales, engage guests, and keep employees happy. We are seeking a...
HybridFraud Investigator, Marketplace Fraud
- Etsy, Inc.
- Brooklyn, NY (17 miles from Springfield, NJ)
- 27 days ago
- Brooklyn, NY (17 miles from Springfield, NJ)
- 27 days ago
The role involves performing core enforcement reviews, conducting deep-dive fraud investigations, and analyzing fraud trends using data tools....
In PersonPayments & Fraud Analyst - iGaming - Hybrid NJ
- Pentasia
- Florham Park, NJ (6 miles from Springfield, NJ)
- 28 days ago
- Florham Park, NJ (6 miles from Springfield, NJ)
- 28 days ago
Ability to work in payments, fraud detection, and regulatory spaces....
Hybrid- Valley Bank
- Morristown, NJ (10 miles from Springfield, NJ)
- 30+ days ago
- Morristown, NJ (10 miles from Springfield, NJ)
- 30+ days ago
Maintain knowledge and/or proficiency regarding numerous Bank records and systems, fraud detection systems, and industry best practices and standards....
In Person- ADP
- Roseland, NJ (8 miles from Springfield, NJ)
- 30+ days ago
- Roseland, NJ (8 miles from Springfield, NJ)
- 30+ days ago
In addition, the Senior Fraud Analyst will act as the escalation contact of fraud analysts and as lead fraud investigator and incident owner of high severity fraud cases....
HybridClinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU
- CareBridge
- Woodbridge, NJ (10 miles from Springfield, NJ)
- 90+ days ago
- Woodbridge, NJ (10 miles from Springfield, 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 Springfield, NJ
Moving to Springfield, NJ? Find some basic demographic data about Springfield, NJ below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Springfield, NJ
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Springfield, NJ offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Criminal Investigations
- Automated Clearing House
- Wire Transfers
- Background Investigations
- Know Your Customer
- BSA
- OFAC
- Physical Security
- Anti-Money Laundering
- Criminal Justice
- Internal Control
- Surveillance
- De-escalation
- Law Enforcement
- Lending
- Fraud Investigation
- Financial Services
- Resolution
- Report Writing
- Tableau
- Discretion
- Loss Prevention
- SQL
- Risk Management
- Analytical Skills
- High School Diploma
- Written Communication
- Interviewing
- Auditing
- Finance
- Microsoft Access
- Data Analysis
- Reporting
- Documentation
- Events
- Collaboration
- Investigation
- Policy Development
- Bachelor's Degree
- Filing
- Critical Thinking
- Research Skills
- Regulations
- Problem Solving
- Microsoft Office
- Microsoft Excel
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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