Fraud Specialist Jobs in Croton On Hudson, NY
- Brewster, NY (20 miles from Croton On Hudson, NY)
- 11 days ago
- Brewster, NY (20 miles from Croton On Hudson, NY)
- 11 days ago
Qualifications High School Diploma Required and a minimum of three (3) years' experience within a fraud, investigations, or financial crimes unit/team....
- Yonkers, NY (17 miles from Croton On Hudson, NY)
- 19 days ago
- Yonkers, NY (17 miles from Croton On Hudson, NY)
- 19 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 Croton On Hudson, NY
Moving to Croton On Hudson, NY? Find some basic demographic data about Croton On Hudson, NY below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Croton On Hudson, NY
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Croton On Hudson, 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
- 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
- Interviewing
- Finance
- Written Communication
- Analytical Skills
- Auditing
- Microsoft Outlook
- Accounting
- Documentation
- Verbal Communication
- Collaboration
- Education Experience
- Reporting
- Investigation
- Flexibility
- Filing
- Policy Development
- Problem Solving
- Regulations
- Microsoft Office
- Microsoft Excel
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Communication Skills
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