Fraud Specialist Jobs in Florham Park, 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.
- New York, NY (21 miles from Florham Park, NJ)
- 17 hours ago
- New York, NY (21 miles from Florham Park, NJ)
- 17 hours ago
ASSOCIATE FRAUD INVESTIGATOR ( - 31118 Minimum Qualifications 1....
- Bogota, NJ (20 miles from Florham Park, NJ)
- 1 day ago
- Bogota, NJ (20 miles from Florham Park, NJ)
- 1 day ago
What you will do Decrease the overall fraud loss rate through enhanced real-time identity verification processes and proactive fraud detection....
- Berkeley Heights, NJ (6 miles from Florham Park, NJ)
- 2 days ago
- Berkeley Heights, NJ (6 miles from Florham Park, NJ)
- 2 days ago
Experience working with Credit Risk models and Fraud Detection models Experience in a similar position in banking or credit card industry....
- Jersey City, NJ (17 miles from Florham Park, NJ)
- 3 days ago
- Jersey City, NJ (17 miles from Florham Park, NJ)
- 3 days ago
:" ABOUT FANDUEL \n FanDuel Group is the premier mobile gaming company in the United States and Canada. FanDuel Group consists of a portfolio of leading brands across mobile wagering including:...
Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU
- Iselin, NJ (14 miles from Florham Park, NJ)
- 23 days ago
- Iselin, NJ (14 miles from Florham Park, NJ)
- 23 days ago
Anticipated End Date: 2025-07-31 Position Title: Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU Job Description: Clinical Fraud Investigator II - Registered...
- Newark, NJ (12 miles from Florham Park, NJ)
- 27 days ago
- Newark, NJ (12 miles from Florham Park, NJ)
- 27 days 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....
- New York, NY (21 miles from Florham Park, NJ)
- 28 days ago
- New York, NY (21 miles from Florham Park, NJ)
- 28 days ago
Qualifications: 5+ years' experience in conducting lending fraud investigations is a must, mortgage fraud investigations experience highly preferred or 5+ years in conducting mortgage quality control...
- New York, NY (21 miles from Florham Park, NJ)
- 30+ days ago
- New York, NY (21 miles from Florham Park, NJ)
- 30+ days ago
Work with the VP, Financial Crimes & Intelligence and Risk Management Team to improve investigations, analyses and identifying control and procedural issues....
- Morristown, NJ (4 miles from Florham Park, NJ)
- 30+ days ago
- Morristown, NJ (4 miles from Florham Park, NJ)
- 30+ days ago
or a High School Diploma and a minimum of 5 years of financial crimes investigations experience....
- New York, NY (21 miles from Florham Park, NJ)
- 30+ days ago
- New York, NY (21 miles from Florham Park, NJ)
- 30+ days ago
Claims &Collection is recruiting for (4) four Fraud Investigator II to function as a Senior Fraud Investigator, who will: -Send letters to clients that require their response....
- New York, NY (21 miles from Florham Park, NJ)
- 45+ days ago
- New York, NY (21 miles from Florham Park, NJ)
- 45+ days ago
Experience performing complex financial crimes fraud investigations and building robust anti-financial crimes programs....
- New York, NY (21 miles from Florham Park, NJ)
- 45+ days ago
- New York, NY (21 miles from Florham Park, NJ)
- 45+ days ago
Work with the VP, Financial Crimes & Intelligence and Risk Management Team to improve investigations, analyses and identifying control and procedural issues....
Demographic Data for Florham Park, NJ
Moving to Florham Park, NJ? Find some basic demographic data about Florham Park, NJ below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Florham Park, NJ
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Florham Park, NJ offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Nursing
- Interviewing
- Incident Management
- Flexibility
- Law Enforcement
- Medical Records
- Interventions
- Surveillance
- Criminal Investigations
- Internal Investigations
- Discretion
- Corporate Security
- Criminal Justice
- Education Experience
- Retail Banking
- Loan Origination
- Lending
- BSA
- Automated Clearing House
- Wire Transfers
- Know Your Customer
- Private Banking
- OFAC
- Financial Services
- Anti-Money Laundering
- Fraud Investigation
- Due Diligence
- Data Analytics
- Risk Management
- Strategy Development
- Finance
- SQL
- Analytical Skills
- Auditing
- High School Diploma
- Written Communication
- Investigation
- Verbal Communication
- Documentation
- Data Analysis
- Reporting
- Collaboration
- Policy Development
- Regulations
- Multitasking
- Microsoft Office
- Problem Solving
- Microsoft Excel
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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