Fraud Specialist Jobs in Nutley, 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 (9 miles from Nutley, NJ)
- 23 hours ago
- New York, NY (9 miles from Nutley, NJ)
- 23 hours ago
Responsibilities: Collaborate with cross-functional teams to implement and optimize Crypto, ACH, and Fraud detection strategies....
- Newark, NJ (5 miles from Nutley, NJ)
- 3 days ago
- Newark, NJ (5 miles from Nutley, NJ)
- 3 days ago
FRAUD DETECTION SPECIALIST I WHAT IS THE OPPORTUNITY?...
- New York, NY (9 miles from Nutley, NJ)
- 10 days ago
- New York, NY (9 miles from Nutley, NJ)
- 10 days ago
detection system, coordinating fraud alerts Support fraud intake process ensuring that all operational steps are taken to further protect the customer and the institution from losses....
- Bogota, NJ (7 miles from Nutley, NJ)
- 30+ days ago
- Bogota, NJ (7 miles from Nutley, NJ)
- 30+ 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....
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Payment Fraud Analyst - Treasury Services & Solutions
- New York, NY (9 miles from Nutley, NJ)
- 45+ days ago
- New York, NY (9 miles from Nutley, NJ)
- 45+ days ago
Primary Responsibilities Own the Apollo payment fraud dashboard and ensure ongoing compliance with screening requirements (OFAC, sanctions, high-risk jurisdiction, etc.)...
- Englewood Cliffs, NJ (11 miles from Nutley, NJ)
- 90+ days ago
- Englewood Cliffs, NJ (11 miles from Nutley, NJ)
- 90+ days ago
Fraud Detection also reviews suspicious applications to verify information and protect victims from identity theft and application fraud and also takes inbound phone calls from customers and/or operational...
Demographic Data for Nutley, NJ
Moving to Nutley, NJ? Find some basic demographic data about Nutley, NJ below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Nutley, NJ
Highest Education Level
Fraud Specialists in Nutley, NJ offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Interviewing
- Incident Management
- Report Writing
- Law Enforcement
- Events
- Surveillance
- 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
- Capital Markets
- Anti-Money Laundering
- Internal Control
- Fraud Investigation
- Due Diligence
- Resolution
- Customer Satisfaction
- Referrals
- Risk Management
- Finance
- Collections
- Analytical Skills
- Listening
- High School Diploma
- Investigation
- Auditing
- Microsoft Outlook
- Written Communication
- Data Analysis
- Documentation
- Filing
- Regulations
- Reporting
- Policy Development
- Multitasking
- Problem Solving
- Microsoft Excel
- Microsoft Office
- Microsoft Word
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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