Fraud Specialist Jobs in Jamesburg, 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.
- Trenton, NJ (18 miles from Jamesburg, NJ)
- 17 hours ago
- Trenton, NJ (18 miles from Jamesburg, NJ)
- 17 hours ago
**Required Qualifications** + Bachelor's degree + At least 2 years of healthcare fraud investigations and auditing experience + Inquisitive nature with ability to analyze data to metrics + Knowledge...
Remote Work- Berkeley Heights, NJ (23 miles from Jamesburg, NJ)
- 2 days ago
- Berkeley Heights, NJ (23 miles from Jamesburg, NJ)
- 2 days ago
Keep up-to-date on emerging fraud schemes and industry best practices to enhance fraud detection strategies....
- Berkeley Heights, NJ (23 miles from Jamesburg, NJ)
- 3 days ago
- Berkeley Heights, NJ (23 miles from Jamesburg, NJ)
- 3 days ago
Keep up-to-date on emerging fraud schemes and industry best practices to enhance fraud detection strategies....
- Holmdel, NJ (13 miles from Jamesburg, NJ)
- 15 days ago
- Holmdel, NJ (13 miles from Jamesburg, NJ)
- 15 days ago
Experience performing complex financial crimes fraud investigations and building robust anti-financial crimes programs....
Wealth Management Fraud & Claims - Sr. Fraud Analyst
- Pennington, NJ (19 miles from Jamesburg, NJ)
- 30+ days ago
- Pennington, NJ (19 miles from Jamesburg, NJ)
- 30+ 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...
- Jackson, NJ (16 miles from Jamesburg, NJ)
- 45+ days ago
- Jackson, NJ (16 miles from Jamesburg, NJ)
- 45+ days ago
The Public Safety Team is seeking a Fraud Analyst! You will be responsible for researching, investigating, and resolving e-commerce orders within the Accertify system. This is an hourly position...
Demographic Data for Jamesburg, NJ
Moving to Jamesburg, NJ? Find some basic demographic data about Jamesburg, NJ below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Jamesburg, NJ
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Jamesburg, NJ offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Insurance Claims
- Interviewing
- Incident Management
- Military Background
- Law Enforcement
- Criminal Investigations
- Inbound
- Corporate Security
- Criminal Justice
- Education Experience
- Relationship Management
- Retail Banking
- Consumer Lending
- Lending
- BSA
- Commercial Banking
- Automated Clearing House
- Private Banking
- OFAC
- Know Your Customer
- Mortgage Processing
- Wire Transfers
- Financial Services
- Wealth Management
- Internal Control
- Anti-Money Laundering
- Investment Management
- Fraud Investigation
- Due Diligence
- Resolution
- Risk Management
- Strategy Development
- Finance
- Analytical Skills
- Accounting
- Auditing
- Investigation
- Telephone Skills
- Data Analysis
- Verbal Communication
- Collaboration
- Documentation
- Reporting
- Regulations
- Policy Development
- Microsoft Office
- Problem Solving
- Multitasking
- Microsoft Excel
- Microsoft Word
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
Other Career Titles
Here are some other career titles that require similar skills
Fraud Specialist Related Career Advice Articles
How to Decide Between Investment Banking and Commercial Banking
Many finance professionals begin the career planning phase by taking some time to figure out whether they want to pursue commercial banking or investment banking. While both career paths can reap great rewards, each comes with a different set of responsibilities and skills. Here is a breakdown of some of the factors that separate careers in investment and commercial banking to consider.
Read article »