Fraud Specialist Jobs in Bloomingdale, NJ
A Fraud Specialist is a professional who plays a pivotal role in detecting and preventing fraudulent activities within the banking industry. This includes analyzing transactions, identifying suspicious activity, and conducting investigations to minimize financial losses caused by fraud. They often work closely with law enforcement and other relevant authorities to resolve fraud cases, and may also be involved in improving or developing fraud detection and prevention systems. They play a key role in maintaining a bank's reputation and customer trust by ensuring the safety and security of financial information.
To be effective in their role, a Fraud Specialist should possess strong analytical and problem-solving skills, excellent communication abilities, and a keen eye for detail. They should be familiar with banking laws and regulations, and proficient in using banking software and technologies. Certifications such as the Certified Fraud Examiner (CFE) or Certified Financial Services Security Professional (CFSSP) can also be beneficial. Prior to becoming a Fraud Specialist, individuals might have experience in roles such as a Bank Teller, Fraud Analyst, or Risk Analyst, where they gain relevant skills and knowledge in detecting and preventing fraudulent activities.
- Newark, NJ (22 miles from Bloomingdale, NJ)
- 6 hours ago
- Newark, NJ (22 miles from Bloomingdale, NJ)
- 6 hours ago
Desired Skills: Prior experience in Retail Fraud Servicing, Claims or Fraud Detection. Experience working in an environment where both individual and team goals are met or exceeded routinely....
- Hackensack, NJ (18 miles from Bloomingdale, NJ)
- 3 days ago
- Hackensack, NJ (18 miles from Bloomingdale, NJ)
- 3 days ago
In addition, certain positions may also be subject to the requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act, the SAFE Act, and/or federal guidelines...
- Morristown, NJ (19 miles from Bloomingdale, NJ)
- 4 days ago
- Morristown, NJ (19 miles from Bloomingdale, NJ)
- 4 days ago
or a High School Diploma and a minimum of 5 years of financial crimes investigations experience....
Audit & Assurance Manager - Fraud Specialist
- Morristown, NJ (19 miles from Bloomingdale, NJ)
- 18 days ago
- Morristown, NJ (19 miles from Bloomingdale, NJ)
- 18 days ago
At Deloitte, we have a team of Fraud Specialists who support audit engagement teams leveraging their forensic experience....
US E - Audit - Professional Practice Network - Manager - Fraud Specialist
- Morristown, NJ (19 miles from Bloomingdale, NJ)
- 20 days ago
- Morristown, NJ (19 miles from Bloomingdale, NJ)
- 20 days ago
At Deloitte, we have a team of Fraud Specialists who support audit engagement teams leveraging their forensic experience....
- Newark, NJ (22 miles from Bloomingdale, NJ)
- 30+ days ago
- Newark, NJ (22 miles from Bloomingdale, NJ)
- 30+ days ago
FRAUD DETECTION SPECIALIST I WHAT IS THE OPPORTUNITY?...
- Bogota, NJ (19 miles from Bloomingdale, NJ)
- 60+ days ago
- Bogota, NJ (19 miles from Bloomingdale, NJ)
- 60+ days ago
Jeeves is a groundbreaking financial operating system built for global businesses that provides corporate cards, cross-border payments, and spend management software within one unified platform....
Demographic Data for Bloomingdale, NJ
Moving to Bloomingdale, NJ? Find some basic demographic data about Bloomingdale, NJ below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Bloomingdale, NJ
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Bloomingdale, NJ offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Driving
- Interviewing
- Background Checks
- Incident Management
- Law Enforcement
- Surveillance
- Criminal Investigations
- DMAIC
- Corporate Security
- Criminal Justice
- Education Experience
- Retail Banking
- Loan Origination
- Nationwide Mortgage Licensing System & Registry
- Lending
- BSA
- Commercial Banking
- Automated Clearing House
- Private Banking
- OFAC
- Wire Transfers
- Financial Services
- Wealth Management
- Internal Control
- Anti-Money Laundering
- Investment Management
- Fraud Investigation
- Due Diligence
- 10 Key
- Resolution
- Loss Prevention
- Risk Management
- Strategy Development
- Finance
- Analytical Skills
- Accounting
- High School Diploma
- Auditing
- Written Communication
- Investigation
- Data Analysis
- Collaboration
- Documentation
- Reporting
- Regulations
- Policy Development
- Multitasking
- Microsoft Office
- Problem Solving
- Microsoft Excel
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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