Fraud Specialist Jobs in Watchung, NJ
- Caesars Entertainment
- Jersey City, NJ (20 miles from Watchung, NJ)
- 2 days ago
- Jersey City, NJ (20 miles from Watchung, NJ)
- 2 days ago
What You Will Do: Lead the analytics and data Support teams with operations including customer support, operations and fraud investigations Ensure that all day-to-day tasks are being completed in accordance...
In Person- City National Bank
- Newark, NJ (15 miles from Watchung, NJ)
- 2 days ago
- Newark, NJ (15 miles from Watchung, NJ)
- 2 days ago
FRAUD DETECTION SPECIALIST I WHAT IS THE OPPORTUNITY?...
Remote- EmployVision
- Morristown, NJ (10 miles from Watchung, NJ)
- 9 days ago
- Morristown, NJ (10 miles from Watchung, NJ)
- 9 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 (10 miles from Watchung, NJ)
- 9 days ago
- Morristown, NJ (10 miles from Watchung, NJ)
- 9 days ago
. · Comply with all regulations pertaining to BSA, USA PATRIOT ACT, and OFAC....
In Person- Insight Global
- Morristown, NJ (10 miles from Watchung, NJ)
- 13 days ago
- Morristown, NJ (10 miles from Watchung, NJ)
- 13 days ago
investigations...
In PersonSenior Fraud Operations Specialist (m/f/d)
- Pliant
- New York, NY (24 miles from Watchung, NJ)
- 22 days ago
- New York, NY (24 miles from Watchung, NJ)
- 22 days ago
Strong command of SQL and Python for data analysis, enabling the development and calibration of fraud detection models and rules....
RemoteFraud Operations Specialist (m/f/d)
- Pliant
- New York, NY (24 miles from Watchung, NJ)
- 22 days ago
- New York, NY (24 miles from Watchung, NJ)
- 22 days ago
As we expand across Europe and prepare for the US launch, we're building a new Fraud Operations Team and looking for a Fraud Operations Specialist (m/f/d) to support real-time monitoring, fraud detection...
In PersonClinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU
- CareBridge
- Woodbridge, NJ (9 miles from Watchung, NJ)
- 26 days ago
- Woodbridge, NJ (9 miles from Watchung, NJ)
- 26 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 Person- CONTACT GOVERNMENT SERVICES
- New York, NY (24 miles from Watchung, NJ)
- 60+ days ago
- New York, NY (24 miles from Watchung, NJ)
- 60+ 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...
In PersonDemographic Data for Watchung, NJ
Moving to Watchung, NJ? Find some basic demographic data about Watchung, NJ below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Watchung, NJ
Highest Education Level
Fraud Specialists in Watchung, 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
- Lending
- Criminal Justice
- Inbound
- Surveillance
- Anti-Money Laundering
- Law Enforcement
- Emergency Response
- Fraud Investigation
- Financial Services
- Due Diligence
- Concrete
- Resolution
- File Management
- Complaint Resolution
- Discretion
- Loss Prevention
- Referrals
- Data Analytics
- Risk Management
- Finance
- Interviewing
- Analytical Skills
- Written Communication
- Decision Making
- Auditing
- Microsoft Outlook
- Documentation
- Events
- Verbal Communication
- Data Analysis
- Collaboration
- Investigation
- Reporting
- Policy Development
- Microsoft PowerPoint
- Filing
- Research Skills
- Regulations
- Microsoft Office
- Computer Skills
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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