Fraud Specialist Jobs in Pennington, NJ
Fraud Investigator, ACS Risk Management
- Ascensus
- Dresher, PA (23 miles from Pennington, NJ)
- 13 hours ago
- Dresher, PA (23 miles from Pennington, NJ)
- 13 hours ago
Section 1: Position Summary As a key member of the Ascensus Risk Management team, the Fraud Investigator will provide meaningful contributions to the detection and prevention of fraud and financial...
In PersonPayments, Fraud and Risk Specialist
- Parx Casiono and Racetrack
- Bensalem, PA (17 miles from Pennington, NJ)
- 8 days ago
- Bensalem, PA (17 miles from Pennington, NJ)
- 8 days ago
Understanding of Anti-Money Laundering detection methods and regulations. Excellent communication, organizational, teamwork and interpersonal skills Strong analytical and problem-solving skills...
In PersonDemographic Data for Pennington, NJ
Moving to Pennington, NJ? Find some basic demographic data about Pennington, NJ below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Pennington, NJ
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Pennington, 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
- Know Your Customer
- Wire Transfers
- Background Investigations
- BSA
- OFAC
- Financial Operations
- Anti-Money Laundering
- Internal Control
- Criminal Justice
- Surveillance
- Inbound
- Lending
- Appraisal
- Mortgage Processing
- Law Enforcement
- Information Security
- Fraud Investigation
- Financial Services
- Resolution
- Discretion
- Data Analytics
- Referrals
- Risk Management
- Analytical Skills
- Interviewing
- High School Diploma
- Written Communication
- Finance
- Microsoft Outlook
- Auditing
- Initiative
- Collaboration
- Reporting
- Data Analysis
- Documentation
- Verbal Communication
- Events
- Investigation
- Microsoft PowerPoint
- Policy Development
- Education Experience
- Filing
- Regulations
- Research Skills
- Computer Skills
- Microsoft Office
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
Other Career Titles
Here are some other career titles that require similar skills