Fraud Specialist Jobs in Voorhees, NJ
- Jefferson Wells
- Abington, PA (21 miles from Voorhees, NJ)
- 27 days ago
- Abington, PA (21 miles from Voorhees, NJ)
- 27 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- Onbe, Inc
- Conshohocken, PA (24 miles from Voorhees, NJ)
- 30+ days ago
- Conshohocken, PA (24 miles from Voorhees, NJ)
- 30+ days ago
Onbe, a fast-growing FinTech, bringing innovation to a rapidly growing global marketplace, stands for "on behalf." Because that's exactly how we work: on behalf of our clients, as their...
Hybrid- ManpowerGroup
- Darby, PA (17 miles from Voorhees, NJ)
- 30+ days ago
- Darby, PA (17 miles from Voorhees, 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 (13 miles from Voorhees, NJ)
- 45+ days ago
- Philadelphia, PA (13 miles from Voorhees, 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 (13 miles from Voorhees, NJ)
- 45+ days ago
- Philadelphia, PA (13 miles from Voorhees, 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 (13 miles from Voorhees, NJ)
- 90+ days ago
- Philadelphia, PA (13 miles from Voorhees, 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 Voorhees, NJ
Moving to Voorhees, NJ? Find some basic demographic data about Voorhees, NJ below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Voorhees, NJ
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Voorhees, 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
- BSA
- OFAC
- Financial Statements
- Internal Control
- Anti-Money Laundering
- Criminal Justice
- Lending
- Inbound
- Appraisal
- Law Enforcement
- Information Security
- Fraud Investigation
- Financial Services
- Due Diligence
- Medical Records
- File Management
- Discretion
- Risk Management
- Interviewing
- Finance
- Auditing
- Initiative
- Collaboration
- Documentation
- Accounting
- Interpersonal Skills
- Reporting
- Investigation
- Policy Development
- Microsoft PowerPoint
- 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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