Fraud Specialist Jobs in New Jersey
Monitor and analyze alerts generated by fraud detection systems to identify potential fraud trends and patterns....
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 WorkClinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU
- Iselin, NJ
- 5 days ago
- Iselin, NJ
- 5 days ago
Anticipated End Date: 2025-09-30 Position Title: Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU Job Description: Clinical Fraud Investigator II - Registered...
Wealth Management Fraud & Claims - Sr. Fraud Analyst
- Pennington, NJ
- 6 days ago
- Pennington, NJ
- 6 days ago
Detection and Prevention Credit Risk Skills: Customer and Client Focus Data Collection and Entry Due Diligence Issue Management Oral Communications Active Listening Adaptability Attention to Detail...
Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU
- Woodbridge, NJ
- 6 days ago
- Woodbridge, NJ
- 6 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....
Experience performing complex financial crimes fraud investigations and building robust anti-financial crimes programs....
Demographic Data for New Jersey
Moving to New Jersey? Find some basic demographic data about New Jersey below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in New Jersey
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in New Jersey 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
- Wire Transfers
- Mortgage Lending
- Know Your Customer
- BSA
- Background Investigations
- OFAC
- Interventions
- Lending
- Criminal Justice
- Anti-Money Laundering
- Law Enforcement
- Mortgage Processing
- Financial Services
- Surveillance
- Due Diligence
- Fraud Investigation
- File Management
- Resolution
- Discretion
- Medical Records
- Referrals
- Strategy Development
- Risk Management
- Data Analytics
- Finance
- Interviewing
- Written Communication
- Analytical Skills
- Auditing
- Collaboration
- Documentation
- Reporting
- Data Analysis
- Investigation
- Education Experience
- Policy Development
- Microsoft PowerPoint
- Multitasking
- Problem Solving
- Regulations
- Microsoft Office
- Microsoft Excel
- Time Management
- Computer Skills
- Research Skills
- Organization
- Scheduling
- Leadership
- Communication Skills
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