Fraud Specialist Jobs in Stanhope, NJ
- EmployVision
- Morristown, NJ (15 miles from Stanhope, NJ)
- 7 days ago
- Morristown, NJ (15 miles from Stanhope, NJ)
- 7 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 (15 miles from Stanhope, NJ)
- 7 days ago
- Morristown, NJ (15 miles from Stanhope, NJ)
- 7 days ago
. · Comply with all regulations pertaining to BSA, USA PATRIOT ACT, and OFAC....
In Person- Insight Global
- Morristown, NJ (15 miles from Stanhope, NJ)
- 11 days ago
- Morristown, NJ (15 miles from Stanhope, NJ)
- 11 days ago
investigations...
In PersonDemographic Data for Stanhope, NJ
Moving to Stanhope, NJ? Find some basic demographic data about Stanhope, NJ below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Stanhope, NJ
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Stanhope, 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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