Fraud Specialist Jobs in Berlin, NY
Digital Fraud Detection Specialist
- Albany, NY (24 miles from Berlin, NY)
- 9 days ago
- Albany, NY (24 miles from Berlin, NY)
- 9 days ago
We execute on a pro-active strategy of fraud detection, protecting both the bank and our customer, while providing shareholder value....
Welfare Fraud Investigator I (Helps)
- Albany, NY (24 miles from Berlin, NY)
- 24 days ago
- Albany, NY (24 miles from Berlin, NY)
- 24 days ago
Welfare Fraud Investigator I (HELPS) DEPARTMENT: Department of Social Services SALARY RANGE: $51,053 LOCATION & HOURS: 162 Washington Ave, Albany, NY 12210, M-F 8:30A-4:30P BENEFITS: Generous PaidTime-Off...
- Pittsfield, MA (14 miles from Berlin, NY)
- 60+ days ago
- Pittsfield, MA (14 miles from Berlin, NY)
- 60+ days ago
Experience performing complex financial crimes fraud investigations and building robust anti-financial crimes programs....
Demographic Data for Berlin, NY
Moving to Berlin, NY? Find some basic demographic data about Berlin, NY below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Berlin, NY
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Berlin, NY offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Criminal Investigations
- Automated Clearing House
- Wire Transfers
- Loan Origination
- Retail Banking
- Know Your Customer
- BSA
- OFAC
- Internal Investigations
- Interventions
- Criminal Justice
- Lending
- Incident Management
- Anti-Money Laundering
- Financial Services
- Law Enforcement
- Fraud Investigation
- Risk Analysis
- Surveillance
- Due Diligence
- Resolution
- Medical Records
- Discretion
- Referrals
- Strategy Development
- Risk Management
- Collections
- Finance
- Interviewing
- Written Communication
- Analytical Skills
- Auditing
- Microsoft Outlook
- Documentation
- Verbal Communication
- Collaboration
- Accounting
- Reporting
- Education Experience
- Investigation
- Filing
- Policy Development
- Problem Solving
- Regulations
- Multitasking
- Microsoft Office
- Microsoft Excel
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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