Fraud Specialist Jobs in Whitehouse Station, NJ
- Jefferson Wells
 - Lahaska, PA (22 miles from Whitehouse Station, NJ)
 - 2 days ago
 
- Lahaska, PA (22 miles from Whitehouse Station, NJ)
 - 2 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- EmployVision
 - Morristown, NJ (18 miles from Whitehouse Station, NJ)
 - 13 days ago
 
- Morristown, NJ (18 miles from Whitehouse Station, NJ)
 - 13 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 (18 miles from Whitehouse Station, NJ)
 - 13 days ago
 
- Morristown, NJ (18 miles from Whitehouse Station, NJ)
 - 13 days ago
 
. · Comply with all regulations pertaining to BSA, USA PATRIOT ACT, and OFAC....
In Person- Insight Global
 - Morristown, NJ (18 miles from Whitehouse Station, NJ)
 - 17 days ago
 
- Morristown, NJ (18 miles from Whitehouse Station, NJ)
 - 17 days ago
 
investigations...
In PersonDemographic Data for Whitehouse Station, NJ
Moving to Whitehouse Station, NJ? Find some basic demographic data about Whitehouse Station, NJ below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Whitehouse Station, NJ
Highest Education Level
Fraud Specialists in Whitehouse Station, 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
 - Fannie Mae
 - Background Investigations
 - BSA
 - OFAC
 - Lending
 - Criminal Justice
 - Inbound
 - Anti-Money Laundering
 - Law Enforcement
 - Surveillance
 - Emergency Response
 - Fraud Investigation
 - Financial Services
 - Due Diligence
 - Concrete
 - Resolution
 - File Management
 - Discretion
 - Loss Prevention
 - Referrals
 - Data Analytics
 - Risk Management
 - Finance
 - Interviewing
 - Analytical Skills
 - Written Communication
 - Decision Making
 - Auditing
 - Microsoft Outlook
 - Documentation
 - Events
 - Verbal Communication
 - 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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