Fraud Specialist Jobs in Upper Montclair, NJ
Associate; Global Financial Crimes Specialist
- Bank Of America
- New York, NY (12 miles from Upper Montclair, NJ)
- 4 days ago
- New York, NY (12 miles from Upper Montclair, NJ)
- 4 days ago
Job Description: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and...
In Person- Sofi
- New York City, NY (13 miles from Upper Montclair, NJ)
- 14 days ago
- New York City, NY (13 miles from Upper Montclair, NJ)
- 14 days ago
What you'll do: The fraud prevention analyst will help SoFi develop better data driven fraud decisioning by: Architect and scale robust table structures and analytics using expert-level SQL and Python...
In Person- Insight Global
- Morristown, NJ (16 miles from Upper Montclair, NJ)
- 19 days ago
- Morristown, NJ (16 miles from Upper Montclair, NJ)
- 19 days ago
-Recommend improvements to fraud prevention procedures....
In Person- Fanatics Inc
- Jersey City, NJ (10 miles from Upper Montclair, NJ)
- 21 days ago
- Jersey City, NJ (10 miles from Upper Montclair, NJ)
- 21 days ago
detection, investigations and reporting frameworks....
In Person- Bilt Rewards
- New York, NY (12 miles from Upper Montclair, NJ)
- 27 days ago
- New York, NY (12 miles from Upper Montclair, NJ)
- 27 days ago
, compromised credentials, risky device/email/phone patterns) and build detection logic and monitoring to catch bad actors early Improve KYC/fraud decisioning and verification workflows, balancing fraud...
In Person- Radar
- New York, NY (12 miles from Upper Montclair, NJ)
- 30+ days ago
- New York, NY (12 miles from Upper Montclair, NJ)
- 30+ days ago
About Radar Radar is the global leader in geolocation, with geofencing SDKs, maps APIs, and AI-enabled solutions for marketing, fraud, and operations teams. Why is Radar the best place to work?...
Remote- O'Reilly Auto Enterprises, LLC
- New York, NY (12 miles from Upper Montclair, NJ)
- 30+ days ago
- New York, NY (12 miles from Upper Montclair, NJ)
- 30+ 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 (12 miles from Upper Montclair, NJ)
- 30+ days ago
- New York, NY (12 miles from Upper Montclair, NJ)
- 30+ 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 (15 miles from Upper Montclair, NJ)
- 45+ days ago
- Brooklyn, NY (15 miles from Upper Montclair, NJ)
- 45+ 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 (11 miles from Upper Montclair, NJ)
- 45+ days ago
- Florham Park, NJ (11 miles from Upper Montclair, NJ)
- 45+ days ago
Ability to work in payments, fraud detection, and regulatory spaces....
HybridClinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU
- CareBridge
- Woodbridge, NJ (20 miles from Upper Montclair, NJ)
- 90+ days ago
- Woodbridge, NJ (20 miles from Upper Montclair, 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 Upper Montclair, NJ
Moving to Upper Montclair, NJ? Find some basic demographic data about Upper Montclair, NJ below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Upper Montclair, NJ
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Upper Montclair, NJ offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Account Opening
- Criminal Investigations
- Automated Clearing House
- Wire Transfers
- Fannie Mae
- Background Investigations
- BSA
- Know Your Customer
- OFAC
- Criminal Justice
- Anti-Money Laundering
- Internal Control
- Inbound
- Appraisal
- Law Enforcement
- Surveillance
- Lending
- Information Security
- Fraud Investigation
- Financial Services
- Resolution
- Report Writing
- Discretion
- Loss Prevention
- SQL
- Referrals
- Risk Management
- Analytical Skills
- High School Diploma
- Written Communication
- Interviewing
- Finance
- Auditing
- Reporting
- Investigation
- Events
- Data Analysis
- Documentation
- Collaboration
- Policy Development
- Filing
- Education Experience
- Regulations
- Research Skills
- Problem Solving
- Microsoft Office
- Microsoft Excel
- Staff Supervision
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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