Fraud Specialist Jobs in Thorofare, NJ
Financial Crimes Specialist, AML Investigations
- Malvern, PA (22 miles from Thorofare, NJ)
- 9 hours ago
- Malvern, PA (22 miles from Thorofare, NJ)
- 9 hours ago
Join Our Mission to Protect the Financial System Financial Crimes Specialist, AML Investigations Are you passionate about uncovering the truth and protecting the integrity of the financial system?...
- Richwood, NJ (8 miles from Thorofare, NJ)
- 21 days ago
- Richwood, NJ (8 miles from Thorofare, NJ)
- 21 days ago
As an AML Fraud Analyst, you will be part of the compliance and fraud investigation team supporting fraud detection and suspicious activity reporting related to government relief programs....
Remote Work- Rockland, DE (20 miles from Thorofare, NJ)
- 21 days ago
- Rockland, DE (20 miles from Thorofare, NJ)
- 21 days ago
As an AML Fraud Analyst, you will be part of the compliance and fraud investigation team supporting fraud detection and suspicious activity reporting related to government relief programs....
Remote Work- Philadelphia, PA (7 miles from Thorofare, NJ)
- 30+ days ago
- Philadelphia, PA (7 miles from Thorofare, NJ)
- 30+ 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...
Demographic Data for Thorofare, NJ
Moving to Thorofare, NJ? Find some basic demographic data about Thorofare, NJ below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Thorofare, NJ
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Thorofare, 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
- Retail Banking
- Wire Transfers
- Background Investigations
- Know Your Customer
- BSA
- OFAC
- Internal Control
- Interventions
- Lending
- Criminal Justice
- Anti-Money Laundering
- Law Enforcement
- Fraud Investigation
- Financial Services
- Due Diligence
- Resolution
- File Management
- Discretion
- Medical Records
- Referrals
- Strategy Development
- Data Analytics
- Risk Management
- Finance
- High School Diploma
- Interviewing
- Written Communication
- Analytical Skills
- Auditing
- Documentation
- Data Analysis
- Collaboration
- Investigation
- Reporting
- Education Experience
- Policy Development
- Regulations
- Microsoft PowerPoint
- Time Management
- Research Skills
- Microsoft Office
- Microsoft Excel
- Computer Skills
- Organization
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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