Fraud Specialist Jobs in New Jersey
Financial Crime Investigator certification or equivalent....
The Public Safety Team is seeking a Fraud Analyst! You will be responsible for researching, investigating, and resolving e-commerce orders within the Accertify system. This is an hourly position...
Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU
- Iselin, NJ
- 13 days ago
- Iselin, NJ
- 13 days ago
Anticipated End Date: 2025-07-31 Position Title: Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU Job Description: Clinical Fraud Investigator II - Registered...
Desired Skills: Prior experience in Retail Fraud Servicing, Claims or Fraud Detection. Experience working in an environment where both individual and team goals are met or exceeded routinely....
or a High School Diploma and a minimum of 5 years of financial crimes investigations experience....
Experience performing complex financial crimes fraud investigations and building robust anti-financial crimes programs....
Wealth Management Fraud & Claims - Sr. Fraud Analyst
- Pennington, NJ
- 60+ days ago
- Pennington, NJ
- 60+ 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...
Jeeves is a groundbreaking financial operating system built for global businesses that provides corporate cards, cross-border payments, and spend management software within one unified platform....
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
- Corporate Security
- Criminal Investigations
- Automated Clearing House
- Wire Transfers
- Loan Origination
- Commercial Banking
- Private Banking
- Retail Banking
- BSA
- Know Your Customer
- OFAC
- Interventions
- Criminal Justice
- Incident Management
- Anti-Money Laundering
- Financial Services
- Surveillance
- Fraud Investigation
- Due Diligence
- Law Enforcement
- 10 Key
- Wellness
- Medical Records
- Loss Prevention
- Discretion
- Nursing
- Referrals
- Strategy Development
- Risk Management
- Collections
- Written Communication
- SQL
- Finance
- High School Diploma
- Verbal Communication
- Analytical Skills
- Collaboration
- Investigation
- Education Experience
- Reporting
- Documentation
- Flexibility
- Data Analysis
- Policy Development
- Regulations
- Problem Solving
- Microsoft Office
- Multitasking
- Microsoft Excel
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
Other Career Titles
Here are some other career titles that require similar skills