Fraud Specialist Jobs in Alloway, NJ
- City National Bank
- Newark, DE (19 miles from Alloway, NJ)
- 8 days ago
- Newark, DE (19 miles from Alloway, NJ)
- 8 days ago
FRAUD DETECTION SPECIALIST I WHAT IS THE OPPORTUNITY?...
Remote- ManpowerGroup
- Aston, PA (21 miles from Alloway, NJ)
- 30+ days ago
- Aston, PA (21 miles from Alloway, NJ)
- 30+ 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- Mindlance
- Newark, DE (19 miles from Alloway, NJ)
- 60+ days ago
- Newark, DE (19 miles from Alloway, NJ)
- 60+ days ago
MS Word, Outlook and Excel) Preferred 1 year in banking operations or contact center experience Preferred 1 year of experience in fraud investigations, disputes, and /or fraud exposure....
In PersonDemographic Data for Alloway, NJ
Moving to Alloway, NJ? Find some basic demographic data about Alloway, NJ below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Alloway, NJ
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Alloway, 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
- Know Your Customer
- Fannie Mae
- Background Investigations
- BSA
- OFAC
- Financial Statements
- Internal Control
- Anti-Money Laundering
- Criminal Justice
- Lending
- Inbound
- Law Enforcement
- Appraisal
- Information Security
- Fraud Investigation
- Financial Services
- Due Diligence
- Medical Records
- File Management
- Discretion
- Strategy Development
- Data Analytics
- Risk Management
- Interviewing
- Finance
- Microsoft Outlook
- Auditing
- Collaboration
- Initiative
- Documentation
- Accounting
- Reporting
- Interpersonal Skills
- Investigation
- Policy Development
- Employee Development
- Education Experience
- Bachelor's Degree
- Regulations
- Research Skills
- Microsoft Office
- Time Management
- Staff Supervision
- Microsoft Excel
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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