Fraud Specialist Jobs in Carle Place, NY

1-10 of 10 Jobs

Associate Fraud Investigator

  • Queens Village, NY (7 miles from Carle Place, NY)
  • 1 day ago
  • Queens Village, NY (7 miles from Carle Place, NY)
  • 1 day ago

Stay informed about current trends and techniques in fraud and financial crime investigation....

Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU

  • New York, NY (20 miles from Carle Place, NY)
  • 1 day ago
  • New York, NY (20 miles from Carle Place, NY)
  • 1 day ago

Anticipated End Date: 2025-08-29 Position Title: Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU Job Description: Clinical Fraud Investigator II - Registered...

Fraud Investigator

  • New York, NY (20 miles from Carle Place, NY)
  • 5 days ago
  • New York, NY (20 miles from Carle Place, NY)
  • 5 days ago

Work with the VP, Financial Crimes & Intelligence and Risk Management Team to improve investigations, analyses and identifying control and procedural issues....

Senior Loan Fraud Investigator

  • Bethpage, NY (6 miles from Carle Place, NY)
  • 9 days ago
  • Bethpage, NY (6 miles from Carle Place, NY)
  • 9 days ago

Certifications: Certified Financial Crimes Investigator (CFCI) or comparable certification is required....

Temp - Fraud Investigator

  • New York, NY (20 miles from Carle Place, NY)
  • 10 days ago
  • New York, NY (20 miles from Carle Place, NY)
  • 10 days ago

at actuals per EXL Policy) Industry: Retail Banking, credit card preferred Key Responsibilities: Lead end-to-end investigations into merchant-related fraud, including application & synthetic identities...

Senior Debit Fraud Analyst

  • Yonkers, NY (19 miles from Carle Place, NY)
  • 17 days ago
  • Yonkers, NY (19 miles from Carle Place, NY)
  • 17 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...

Fraud Investigator

  • New York, NY (20 miles from Carle Place, NY)
  • 45+ days ago
  • New York, NY (20 miles from Carle Place, NY)
  • 45+ 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...

Fraud Analyst

  • New York, NY (20 miles from Carle Place, NY)
  • 45+ days ago
  • New York, NY (20 miles from Carle Place, NY)
  • 45+ days ago

Work with the VP, Financial Crimes & Intelligence and Risk Management Team to improve investigations, analyses and identifying control and procedural issues....

Senior Fraud Investigator

  • New York, NY (20 miles from Carle Place, NY)
  • 60+ days ago
  • New York, NY (20 miles from Carle Place, NY)
  • 60+ days ago

Experience performing complex financial crimes fraud investigations and building robust anti-financial crimes programs....

Digital Fraud Investigator

  • New York, NY (20 miles from Carle Place, NY)
  • 60+ days ago
  • New York, NY (20 miles from Carle Place, NY)
  • 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 Carle Place, NY

Moving to Carle Place, NY? Find some basic demographic data about Carle Place, NY below.

Local
National
4,635
355
Small

Fraud Specialist Online Courses and Training Opportunities

iHire curates thousands of courses in order to recommend the best ones to help further your career. If you register for a course using the links on our site, we may receive a small commission.
FutureLearn
Identifying Food Fraud
The food industry is one of the most important commercial sectors in the world. Everyone uses it, but how many people abuse it? As we witness the increasing globalisation of the supply chain, a...
FutureLearn
Fraud Investigation: Making a Difference
Fraud is a great challenge facing communities today. The methods used by criminals to steal from individuals and organisations are constantly evolving and becoming more sophisticated. This makes...
edX
US Voting Access and Fraud
Political scientists, journalists and election officials explain the storied history of US voting rights and explore access and fraud in 2016. As the US general election approaches, there is a...
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Salary for Fraud Specialist Jobs in Carle Place, NY

Estimated salary range based on data from US Bureau of Labor Statistics (BLS) and iHire research efforts.
Licensing / Certification

Required or preferred licenses and certifications for Fraud Specialist positions.

Highest Education Level

Fraud Specialists in Carle Place, NY offer the following education background
Bachelor's Degree
42.5%
Master's Degree
18.0%
High School or GED
14.9%
Associate's Degree
11.9%
Vocational Degree or Certification
7.9%
Some College
2.4%
Doctorate Degree
2.0%
Some High School
0.5%
Average Work Experience
Here's a breakdown of the number of years' experience offered by Fraud Specialists in Carle Place, NY
2-4 years
48.0%
4-6 years
20.0%
1-2 years
12.0%
8-10 years
12.0%
10+ years
4.0%
None
4.0%

Qualifications / Skill Sets

The following top skills are often required or desired to land a Fraud Specialist position

In-Demand skills () are the most popular among employers according to the current jobs in our database. Last updated today!