Fraud Specialist Jobs in Aberdeen, NJ
- GOAT Group
- New York City, NY (24 miles from Aberdeen, NJ)
- 10 days ago
- New York City, NY (24 miles from Aberdeen, NJ)
- 10 days ago
In this role you will: Review all orders on a daily basis in a timely manner to identify valid and fraudulent transactions while adhering to department and company service level agreements...
In PersonFraud Investigator, Marketplace Fraud
- Etsy, Inc.
- Brooklyn, NY (23 miles from Aberdeen, NJ)
- 26 days ago
- Brooklyn, NY (23 miles from Aberdeen, NJ)
- 26 days ago
The role involves performing core enforcement reviews, conducting deep-dive fraud investigations, and analyzing fraud trends using data tools....
In PersonClinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU
- CareBridge
- Woodbridge, NJ (9 miles from Aberdeen, NJ)
- 90+ days ago
- Woodbridge, NJ (9 miles from Aberdeen, 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 Aberdeen, NJ
Moving to Aberdeen, NJ? Find some basic demographic data about Aberdeen, NJ below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Aberdeen, NJ
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Aberdeen, NJ 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
- Background Investigations
- Know Your Customer
- BSA
- OFAC
- Physical Security
- Anti-Money Laundering
- Criminal Justice
- Internal Control
- Inbound
- Surveillance
- Law Enforcement
- Appraisal
- Information Security
- Fraud Investigation
- Financial Services
- Resolution
- Report Writing
- Discretion
- Loss Prevention
- Data Analytics
- Risk Management
- Referrals
- Analytical Skills
- Written Communication
- Interviewing
- Auditing
- Initiative
- Finance
- Microsoft Access
- Microsoft Outlook
- Documentation
- Events
- Reporting
- Collaboration
- Investigation
- Microsoft PowerPoint
- Policy Development
- Education Experience
- Filing
- Research Skills
- Computer Skills
- Regulations
- Problem Solving
- Microsoft Office
- Microsoft Excel
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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