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Fraud Associate Jobs in Belmar, NJ (NOW HIRING)

Liminal

Senior Associate, Strategic Advisory

New York, NY · On-site

$16.50 - $19.75/hr

Moving up from Associate is less about doing more work and more about using your judgment. As an ... Prior work with identity, fraud, cybersecurity, or financial services is helpful. Experience ...

NetCost Market

Prepared Food Associate

Manalapan, NJ · On-site

$15.92 - $17/hr

Prepared Food Associate Company Overview: At NetCost Market, we strive to meet the highest ... Report all safety risks or issues and illegal activity, including: robbery, theft or fraud to store ...

Home Depot

Asset Protection Specialist

New York, NY · On-site

$21.50/hr

... and fraud and supporting safety and environmental program compliance in their assigned store ... associates, vendors, customers, and the Company. They must demonstrate integrity at all times ...

Home Depot

Asset Protection Specialist

New York, NY · On-site

$22 - $23.50/hr

... and fraud and supporting safety and environmental program compliance in their assigned store ... associates, vendors, customers, and the Company. They must demonstrate integrity at all times ...

Home Depot

Asset Protection Specialist

New York, NY · On-site

$19.50/hr

... and fraud and supporting safety and environmental program compliance in their assigned store ... associates, vendors, customers, and the Company. They must demonstrate integrity at all times ...

Home Depot

Asset Protection Specialist

New York, NY · On-site

$21/hr

... and fraud and supporting safety and environmental program compliance in their assigned store ... associates, vendors, customers, and the Company. They must demonstrate integrity at all times ...

Home Depot

Asset Protection Specialist

New York, NY · On-site

$21.50/hr

... and fraud and supporting safety and environmental program compliance in their assigned store ... associates, vendors, customers, and the Company. They must demonstrate integrity at all times ...

Home Depot

Asset Protection Specialist

New York, NY · On-site

$19.50/hr

... and fraud and supporting safety and environmental program compliance in their assigned store ... associates, vendors, customers, and the Company. They must demonstrate integrity at all times ...

Home Depot

Asset Protection Specialist

New York, NY · On-site

$21.50/hr

... and fraud and supporting safety and environmental program compliance in their assigned store ... associates, vendors, customers, and the Company. They must demonstrate integrity at all times ...

Home Depot

Asset Protection Specialist

New York, NY · On-site

$19.50/hr

... and fraud and supporting safety and environmental program compliance in their assigned store ... associates, vendors, customers, and the Company. They must demonstrate integrity at all times ...

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Showing results 21-40

All JobsFraud Associate JobsFraud Associate Jobs in Belmar, NJ

Fraud Associate information

See Belmar, NJ salary details

$9

$18

$28

How much do fraud associate jobs pay per hour?

As of Sep 6, 2026, the average hourly pay for fraud associate in Belmar, NJ is $18.11, according to ZipRecruiter salary data. Most workers in this role earn between $14.71 and $20.34 per hour, depending on experience, location, and employer.

What does a fraud associate do?

A Fraud Associate is responsible for detecting, investigating, and preventing fraudulent activities within an organization, typically in the financial or retail sectors. They monitor transactions, analyze data for suspicious patterns, and work closely with other departments to resolve potential fraud cases. Additionally, Fraud Associates may communicate with customers to verify account activity and assist law enforcement with investigations. Their goal is to minimize financial losses and protect the company and its clients from fraud.

What are the key skills and qualifications needed to thrive as a fraud associate, and why are they important?

To thrive as a Fraud Associate, you need strong analytical skills, attention to detail, and a background in finance, accounting, or a related field. Familiarity with fraud detection software, data analysis tools, and relevant certifications such as CFE (Certified Fraud Examiner) are often required. Excellent communication, critical thinking, and problem-solving abilities help you effectively investigate suspicious activity and work with cross-functional teams. These skills are vital to accurately identify and mitigate fraudulent activities, protecting the organization and its clients from financial loss.

What are some typical challenges a fraud associate faces when investigating suspicious transactions?

Fraud Associates often encounter challenges such as distinguishing between genuine customer behavior and fraudulent activity, especially when dealing with sophisticated scams. Balancing the need for thorough investigation with the urgency to minimize customer disruption can also be demanding. Additionally, keeping up with evolving fraud tactics and leveraging new detection technologies requires continuous learning and adaptability. Collaboration with other departments, like customer service and IT, is essential to ensure accurate and timely resolution of cases.

Is working in a fraud associate role a good career?

A fraud associate role can be a good career for individuals interested in finance, security, and investigation, as it involves analyzing transactions, identifying suspicious activity, and using tools like fraud detection software. It offers opportunities for skill development, certifications, and advancement into supervisory or specialized positions. The role often provides a stable work environment with potential for growth in the financial and cybersecurity sectors.

What qualifications do I need to work in a fraud associate?

A fraud associate typically needs a high school diploma or equivalent, with some roles preferring a bachelor's degree in finance, accounting, or a related field. Strong analytical skills, attention to detail, and familiarity with fraud detection tools or software are important, along with good communication skills. Certifications such as Certified Fraud Examiner (CFE) can enhance qualifications, and prior experience in finance or customer service may be beneficial.

What cities near Belmar, NJ are hiring for Fraud Associate jobs?

Cities near Belmar, NJ with the most Fraud Associate job openings:

Fraud Associate jobs near you
Infographic showing various Fraud Associate job openings in Belmar, NJ as of August 2026, with employment types broken down into 1% As Needed, 69% Full Time, 27% Part Time, 1% Temporary, and 2% Contract. Highlights an 95% Physical, 1% Hybrid, and 4% Remote job distribution, with an average salary of $37,663 per year, or $18.1 per hour.

Associate Director - AML Analytics (Consulting)

CAPITEX

New York, NY • On-site

Full-time

Re-posted 14 hours ago

Job description

Associate Director, AML Analytics

Financial Crime Compliance | Consulting

Overview

We are seeking an experienced Associate Director to lead client-facing engagements within our Financial Crime Compliance (FCC) Analytics practice. This role sits at the intersection of AML subject matter expertise and quantitative model risk — managing complex, multi-workstream engagements across model validation, system tuning, and programme advisory.

Key Responsibilities
  • Lead multiple simultaneous complex engagements from inception through to delivery
  • Serve as subject matter expert across AML / BSA / OFAC
  • Manage project teams of 2–20 people, guiding and mentoring managers and analysts
  • Engage with senior client stakeholders across financial institutions
  • Contribute to business development, including sales calls and articulating the practice's value proposition
Engagement Types
  • Model validation of Transaction Monitoring (TM), Sanctions Screening, and Customer Risk Rating (CRR) models
  • Tuning and optimisation of TM, Sanctions Screening, and CRR models
  • System implementations across TM, Sanctions, and CRR platforms
  • Data reconciliation, data lineage, and data quality testing
  • AML programme reviews — including policies and procedures, gap analysis, and risk assessments
Skills & Capabilities
  • Strong proficiency in SQL and Excel; Python or R advantageous
  • Ability to extract, analyse, and interpret data from AML systems to identify patterns and drive conclusions
  • Experienced in data reconciliation (source-to-target comparison)
  • Excellent project management, communication, and critical thinking skills
  • Demonstrated ability to identify organic growth opportunities within client engagements
  • Proven ability to lead and develop junior team members
Qualifications
  • Minimum 10 years of consulting experience
  • Minimum 7 years in financial crime — AML, fraud, sanctions, anti-bribery/corruption
  • 5+ years managing teams
  • CAMS highly preferred
  • MBA preferred but not required
Equal Opportunities

All qualified applicants will receive consideration for employment without regard to race, colour, religion, sex, sexual orientation, gender identity, national origin, age, disability, or protected veteran status, in accordance with applicable law.