Fraud Specialist Jobs in Succasunna, NJ
- Berkeley Heights, NJ (17 miles from Succasunna, NJ)
- 3 days ago
- Berkeley Heights, NJ (17 miles from Succasunna, NJ)
- 3 days ago
Experience working with Credit Risk models and Fraud Detection models Experience in a similar position in banking or credit card industry....
- Morristown, NJ (9 miles from Succasunna, NJ)
- 30+ days ago
- Morristown, NJ (9 miles from Succasunna, NJ)
- 30+ days ago
or a High School Diploma and a minimum of 5 years of financial crimes investigations experience....
Demographic Data for Succasunna, NJ
Moving to Succasunna, NJ? Find some basic demographic data about Succasunna, NJ below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Succasunna, NJ
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Succasunna, NJ offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Corporate Security
- Criminal Investigations
- Automated Clearing House
- Wire Transfers
- Loan Origination
- Private Banking
- Retail Banking
- BSA
- OFAC
- Internal Investigations
- Interventions
- Criminal Justice
- Incident Management
- Anti-Money Laundering
- Financial Services
- Surveillance
- Fraud Investigation
- Due Diligence
- Law Enforcement
- Medical Records
- Loss Prevention
- Discretion
- Strategy Development
- Data Analytics
- Risk Management
- Collections
- SQL
- Interviewing
- Written Communication
- Finance
- High School Diploma
- Analytical Skills
- Auditing
- Microsoft Outlook
- Verbal Communication
- Investigation
- Education Experience
- Collaboration
- Documentation
- Reporting
- Data Analysis
- Flexibility
- Policy Development
- Problem Solving
- Microsoft Office
- Regulations
- Multitasking
- Microsoft Excel
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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