Fraud Specialist Jobs in Cold Spring Harbor, NY
- Queens Village, NY (18 miles from Cold Spring Harbor, NY)
- 1 day ago
- Queens Village, NY (18 miles from Cold Spring Harbor, NY)
- 1 day ago
Stay informed about current trends and techniques in fraud and financial crime investigation....
Senior Loan Fraud Investigator
- Bethpage, NY (8 miles from Cold Spring Harbor, NY)
- 9 days ago
- Bethpage, NY (8 miles from Cold Spring Harbor, NY)
- 9 days ago
Certifications: Certified Financial Crimes Investigator (CFCI) or comparable certification is required....
- Yonkers, NY (23 miles from Cold Spring Harbor, NY)
- 17 days ago
- Yonkers, NY (23 miles from Cold Spring Harbor, 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...
Demographic Data for Cold Spring Harbor, NY
Moving to Cold Spring Harbor, NY? Find some basic demographic data about Cold Spring Harbor, NY below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Cold Spring Harbor, NY
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Cold Spring Harbor, 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
- Internal Investigations
- OFAC
- Interventions
- Lending
- Criminal Justice
- 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
- High School Diploma
- Written Communication
- Analytical Skills
- Auditing
- Microsoft Outlook
- Accounting
- Documentation
- Events
- Verbal Communication
- Collaboration
- Education Experience
- Reporting
- Data Analysis
- Investigation
- Flexibility
- Policy Development
- Problem Solving
- Regulations
- Microsoft Office
- Microsoft Excel
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Communication Skills
Other Career Titles
Here are some other career titles that require similar skills