Fraud Specialist Jobs in New Jersey
Payments & Fraud Analyst - iGaming - Hybrid NJ
- Pentasia
- Florham Park, NJ
- 28 days ago
- Florham Park, NJ
- 28 days ago
Ability to work in payments, fraud detection, and regulatory spaces....
HybridSr Fraud Investigator 42565BR New Jersey Job description Sr Fraud Investigator Qualifications Graduate Range of Year Experience-Min Year 8 Range of Year Experience-Max Year 9...
In PersonMaintain knowledge and/or proficiency regarding numerous Bank records and systems, fraud detection systems, and industry best practices and standards....
In PersonIn addition, the Senior Fraud Analyst will act as the escalation contact of fraud analysts and as lead fraud investigator and incident owner of high severity fraud cases....
HybridClinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU
- CareBridge
- Woodbridge, NJ
- 90+ days ago
- Woodbridge, 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 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
- Know Your Customer
- BSA
- OFAC
- Physical Security
- Anti-Money Laundering
- Criminal Justice
- Internal Control
- Underwriting
- Surveillance
- De-escalation
- Law Enforcement
- Lending
- Fraud Investigation
- Financial Services
- Resolution
- Report Writing
- Tableau
- Discretion
- Loss Prevention
- SQL
- Risk Management
- Referrals
- Analytical Skills
- High School Diploma
- Written Communication
- Interviewing
- Auditing
- Finance
- Microsoft Access
- Data Analysis
- Reporting
- Documentation
- Events
- Collaboration
- Investigation
- Policy Development
- Bachelor's Degree
- Filing
- Critical Thinking
- Research Skills
- Regulations
- Problem Solving
- Microsoft Office
- Microsoft Excel
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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