Fraud Specialist Jobs in Haledon, NJ
- Moneygram
- New York, NY (17 miles from Haledon, NJ)
- 3 days ago
- New York, NY (17 miles from Haledon, NJ)
- 3 days ago
Build and optimize fraud detection rules, scorecards, and machine learning features in collaboration with data scientists....
Remote- New York City, NY
- New York, NY (17 miles from Haledon, NJ)
- 6 days ago
- New York, NY (17 miles from Haledon, NJ)
- 6 days ago
ASSOCIATE FRAUD INVESTIGATOR ( - 31118 Minimum Qualifications A four-year high school diploma or its educational equivalent and five years of satisfactory, full-time experience, acquired within the...
In PersonFraud Investigator Fraud Investigator
- TikTok
- New York, NY (17 miles from Haledon, NJ)
- 11 days ago
- New York, NY (17 miles from Haledon, NJ)
- 11 days ago
Fraud Investigator TikTok 4.5 ( ) New York, NY on company site Why you should apply for a job to TikTok : 4.5/5 in overall job satisfaction 4.5/5 in supportive management 100% say women are treated...
HybridGlobal Financial Crimes Specialist - Economic Sanctions
- Bank of America Corporation
- New York, NY (17 miles from Haledon, NJ)
- 13 days ago
- New York, NY (17 miles from Haledon, NJ)
- 13 days ago
Job Description: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and...
In PersonClinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU
- Elevance Health
- New York, NY (17 miles from Haledon, NJ)
- 14 days ago
- New York, NY (17 miles from Haledon, NJ)
- 14 days ago
Anticipated End Date: 2026-01-30 Position Title: Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU Job Description: Clinical Fraud Investigator II - Registered...
In Person- Tiktok
- New York, NY (17 miles from Haledon, NJ)
- 14 days ago
- New York, NY (17 miles from Haledon, NJ)
- 14 days ago
About the TeamGLI is a team dedicated to identifying and addressing potential misconduct, legal violations, and ethical breaches. By detecting issues early, the GLI program helps minimize...
In Person- Flagstar Bank
- New York, NY (17 miles from Haledon, NJ)
- 21 days ago
- New York, NY (17 miles from Haledon, NJ)
- 21 days ago
Check Fraud Detection Analyst Location New York, NY 10018 Job Summary The Fraud Detection Analyst plays a critical role in protecting the Bank's assets by proactively identifying and mitigating fraudulent...
In Person- Rho
- New York, NY (17 miles from Haledon, NJ)
- 22 days ago
- New York, NY (17 miles from Haledon, NJ)
- 22 days ago
Assist customers by preparing and responding to inquiries related to fraud investigations and supporting the resolution of fraud incidents....
In PersonFraud Operations Specialist (PST Hours)
- Ramp Business Corporation
- New York City, NY (19 miles from Haledon, NJ)
- 30+ days ago
- New York City, NY (19 miles from Haledon, NJ)
- 30+ days ago
We are seeking a detail-oriented professional who is adept at applying fraud detection techniques and leveraging data sources and tools to develop logical courses of action....
In PersonAudit & Assurance Senior Manager, Fraud Specialist
- Deloitte
- Morristown, NJ (19 miles from Haledon, NJ)
- 30+ days ago
- Morristown, NJ (19 miles from Haledon, NJ)
- 30+ days ago
At Deloitte, we have a team of Fraud Specialists who support audit engagement teams leveraging their forensic experience....
In PersonUS-E-Audit - Fraud Specialist - Senior Manager
- Deloitte
- New York, NY (17 miles from Haledon, NJ)
- 30+ days ago
- New York, NY (17 miles from Haledon, NJ)
- 30+ days ago
At Deloitte, we have a team of Fraud Specialists who support audit engagement teams leveraging their forensic experience....
In PersonFraud Prevention Analyst (Evenings/Weekends)
- Flutter Entertainment PLC
- New York City, NY (19 miles from Haledon, NJ)
- 30+ days ago
- New York City, NY (19 miles from Haledon, NJ)
- 30+ days ago
:" THE POSITION Our roster has an opening with your name on it \n The Analyst, Fraud Prevention role is responsible for analyzing and monitoring daily risk reporting to identify fraudulent or...
Hybrid- Caesars Entertainment
- Jersey City, NJ (16 miles from Haledon, NJ)
- 60+ days ago
- Jersey City, NJ (16 miles from Haledon, NJ)
- 60+ days ago
What You Will Do: Lead the analytics and data Support teams with operations including customer support, operations and fraud investigations Ensure that all day-to-day tasks are being completed in accordance...
In Person- CONTACT GOVERNMENT SERVICES
- New York, NY (17 miles from Haledon, NJ)
- 90+ days ago
- New York, NY (17 miles from Haledon, 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 Haledon, NJ
Moving to Haledon, NJ? Find some basic demographic data about Haledon, NJ below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Haledon, NJ
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Haledon, 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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