Fraud Specialist Jobs in Edison, 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.
Audit & Assurance Manager - Fraud Specialist
- Morristown, NJ (18 miles from Edison, NJ)
- 7 hours ago
- Morristown, NJ (18 miles from Edison, NJ)
- 7 hours 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 (18 miles from Edison, NJ)
- 1 day ago
- Morristown, NJ (18 miles from Edison, NJ)
- 1 day ago
At Deloitte, we have a team of Fraud Specialists who support audit engagement teams leveraging their forensic experience....
- Holmdel, NJ (15 miles from Edison, NJ)
- 5 days ago
- Holmdel, NJ (15 miles from Edison, NJ)
- 5 days ago
Experience performing complex financial crimes fraud investigations and building robust anti-financial crimes programs....
- New York City, NY (24 miles from Edison, NJ)
- 7 days ago
- New York City, NY (24 miles from Edison, NJ)
- 7 days ago
detection Perform thorough investigation, manual ID verification, for end-users to gain access to additional services Perform fraud investigations, both internal and potential fraud reported by the...
- Newark, NJ (19 miles from Edison, NJ)
- 17 days ago
- Newark, NJ (19 miles from Edison, NJ)
- 17 days ago
FRAUD DETECTION SPECIALIST I WHAT IS THE OPPORTUNITY?...
Wealth Management Fraud & Claims - Sr. Fraud Analyst
- Pennington, NJ (24 miles from Edison, NJ)
- 26 days ago
- Pennington, NJ (24 miles from Edison, NJ)
- 26 days ago
Detection and Prevention Credit Risk Skills: Customer and Client Focus Data Collection and Entry Due Diligence Issue Management Oral Communications Active Listening Adaptability Attention to Detail...
Demographic Data for Edison, NJ
Moving to Edison, NJ? Find some basic demographic data about Edison, NJ below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Edison, NJ
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Edison, NJ offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Interviewing
- Report Writing
- Law Enforcement
- Criminal Investigations
- Inbound
- Corporate Security
- Criminal Justice
- Retail Banking
- Lending
- BSA
- Commercial Banking
- Automated Clearing House
- Private Banking
- Know Your Customer
- OFAC
- Wire Transfers
- Financial Services
- Wealth Management
- Internal Control
- Capital Markets
- Anti-Money Laundering
- Investment Management
- Fraud Investigation
- Due Diligence
- Resolution
- Customer Satisfaction
- Microsoft Power BI
- Referrals
- Risk Management
- Finance
- Collections
- SQL
- Accounting
- Auditing
- Investigation
- Written Communication
- Microsoft Outlook
- Telephone Skills
- Data Analysis
- Collaboration
- Documentation
- Coaching
- Interpersonal Skills
- Filing
- Regulations
- Reporting
- 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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