Fraud Specialist Jobs in Paramus, 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.
- Yonkers, NY (9 miles from Paramus, NJ)
- 2 days ago
- Yonkers, NY (9 miles from Paramus, NJ)
- 2 days ago
If you are motivated and believe in the credit union philosophy of "People Helping People," join our team! DIMENSIONS Contact with members, branch, Member Services Support Center, operations...
- Hackensack, NJ (4 miles from Paramus, NJ)
- 2 days ago
- Hackensack, NJ (4 miles from Paramus, NJ)
- 2 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...
- Newark, NJ (15 miles from Paramus, NJ)
- 6 days ago
- Newark, NJ (15 miles from Paramus, NJ)
- 6 days ago
FRAUD INVESTIGATOR SPECIALIST WHAT IS THE OPPORTUNITY?...
- New York, NY (13 miles from Paramus, NJ)
- 7 days ago
- New York, NY (13 miles from Paramus, NJ)
- 7 days ago
ASSOCIATE FRAUD INVESTIGATOR ( - 31118 Minimum Qualifications A four-year high school diploma or its educational equivalent and five years of satisfactory, full-time experience, acquired within the...
- Jersey City, NJ (14 miles from Paramus, NJ)
- 9 days ago
- Jersey City, NJ (14 miles from Paramus, NJ)
- 9 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:...
- Newark, NJ (15 miles from Paramus, NJ)
- 30+ days ago
- Newark, NJ (15 miles from Paramus, NJ)
- 30+ days ago
Work Schedule: Monday - Friday (11:30 AM to 8:00 PM EST) At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this...
- New York, NY (13 miles from Paramus, NJ)
- 30+ days ago
- New York, NY (13 miles from Paramus, NJ)
- 30+ 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 (13 miles from Paramus, NJ)
- 30+ days ago
- New York, NY (13 miles from Paramus, 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 (24 miles from Paramus, NJ)
- 30+ days ago
- Morristown, NJ (24 miles from Paramus, NJ)
- 30+ days ago
or a High School Diploma and a minimum of 5 years of financial crimes investigations experience....
- New York, NY (13 miles from Paramus, NJ)
- 30+ days ago
- New York, NY (13 miles from Paramus, 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 (13 miles from Paramus, NJ)
- 45+ days ago
- New York, NY (13 miles from Paramus, NJ)
- 45+ days ago
The role holder will work closely with Digital Fraud Monitoring and Fraud Investigations to detect and respond to tactical fraud intrusions and attacks against Cadence Bank....
- New York, NY (13 miles from Paramus, NJ)
- 45+ days ago
- New York, NY (13 miles from Paramus, NJ)
- 45+ days ago
Experience performing complex financial crimes fraud investigations and building robust anti-financial crimes programs....
- New York, NY (13 miles from Paramus, NJ)
- 60+ days ago
- New York, NY (13 miles from Paramus, NJ)
- 60+ 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 Paramus, NJ
Moving to Paramus, NJ? Find some basic demographic data about Paramus, NJ below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Paramus, NJ
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Paramus, 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
- Internal Investigations
- Discretion
- Corporate Security
- Criminal Justice
- Retail Banking
- Loan Origination
- Nationwide Mortgage Licensing System & Registry
- Commercial Banking
- BSA
- Automated Clearing House
- Wire Transfers
- Private Banking
- OFAC
- Financial Services
- Wealth Management
- Anti-Money Laundering
- Fraud Investigation
- Due Diligence
- Resolution
- Loss Prevention
- Risk Management
- Collections
- Finance
- Analytical Skills
- Auditing
- High School Diploma
- Microsoft Outlook
- Written Communication
- Investigation
- Verbal Communication
- Documentation
- Data Analysis
- Reporting
- Collaboration
- Policy Development
- Regulations
- Multitasking
- Problem Solving
- Microsoft Excel
- Microsoft Office
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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