Fraud Specialist Jobs in Clarksville, NY
Welfare Fraud Investigator I (Helps)
- Albany, NY (15 miles from Clarksville, NY)
- 5 days ago
- Albany, NY (15 miles from Clarksville, NY)
- 5 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...
Demographic Data for Clarksville, NY
Moving to Clarksville, NY? Find some basic demographic data about Clarksville, NY below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Clarksville, NY
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Clarksville, NY offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Corporate Security
- Criminal Investigations
- Automated Clearing House
- Wire Transfers
- Commercial Banking
- Loan Origination
- Nationwide Mortgage Licensing System & Registry
- Private Banking
- Retail Banking
- BSA
- Internal Investigations
- OFAC
- Wealth Management
- Criminal Justice
- Incident Management
- Anti-Money Laundering
- Financial Services
- Surveillance
- Fraud Investigation
- Due Diligence
- Law Enforcement
- Resolution
- Loss Prevention
- Discretion
- Tableau
- Risk Management
- Collections
- Interviewing
- Finance
- Background Checks
- High School Diploma
- Written Communication
- Analytical Skills
- Driving
- Auditing
- Verbal Communication
- Collaboration
- Documentation
- Investigation
- Reporting
- Data Analysis
- Policy Development
- Problem Solving
- Regulations
- Multitasking
- Microsoft Office
- Microsoft Excel
- Time Management
- Research Skills
- Microsoft Word
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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