Fraud Specialist Jobs in Deptford, NJ
- Jefferson Wells
- Abington, PA (21 miles from Deptford, NJ)
- 30+ days ago
- Abington, PA (21 miles from Deptford, 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....
RemoteAudit & Assurance Senior Manager, Fraud Specialist
- Deloitte
- Philadelphia, PA (9 miles from Deptford, NJ)
- 45+ days ago
- Philadelphia, PA (9 miles from Deptford, NJ)
- 45+ days ago
supporting an engagement team in their understanding of a client's fraud investigation and its impact on the financial statement audit....
In PersonUS-E-Audit - Fraud Specialist - Senior Manager
- Deloitte
- Philadelphia, PA (9 miles from Deptford, NJ)
- 45+ days ago
- Philadelphia, PA (9 miles from Deptford, NJ)
- 45+ days ago
supporting an engagement team in their understanding of a clients fraud investigation and its impact on the financial statement audit....
In Person- CONTACT GOVERNMENT SERVICES
- Philadelphia, PA (9 miles from Deptford, NJ)
- 90+ days ago
- Philadelphia, PA (9 miles from Deptford, NJ)
- 90+ days ago
Healthcare Fraud Investigator Employment Type: Full-Time, Mid-Level Department: Litigation Support CGS is seeking a Healthcare Fraud Investigator to provide Legal Support for a large Government Project...
In PersonDemographic Data for Deptford, NJ
Moving to Deptford, NJ? Find some basic demographic data about Deptford, NJ below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Deptford, NJ
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Deptford, 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
- Wire Transfers
- Background Investigations
- BSA
- OFAC
- Financial Statements
- Internal Control
- Anti-Money Laundering
- Criminal Justice
- Lending
- Inbound
- Appraisal
- Law Enforcement
- Information Security
- Fraud Investigation
- Financial Services
- Medical Records
- File Management
- Discretion
- Data Analytics
- Referrals
- Risk Management
- Interviewing
- Finance
- Auditing
- Initiative
- Collaboration
- Documentation
- Accounting
- Interpersonal Skills
- Reporting
- 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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