Fraud Specialist Jobs in Glen Head, NY
Senior Loan Fraud Investigator
- Bethpage, NY (8 miles from Glen Head, NY)
- 3 days ago
- Bethpage, NY (8 miles from Glen Head, NY)
- 3 days ago
Certifications: Certified Financial Crimes Investigator (CFCI) or comparable certification is required....
- Yonkers, NY (17 miles from Glen Head, NY)
- 11 days ago
- Yonkers, NY (17 miles from Glen Head, NY)
- 11 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...
- New York City, NY (23 miles from Glen Head, NY)
- 19 days ago
- New York City, NY (23 miles from Glen Head, NY)
- 19 days ago
:" ABOUT FANDUEL \n FanDuel Group is the premier mobile gaming company in the United States and Canada. FanDuel Group consists of a portfolio of leading brands across mobile wagering including:...
- New York, NY (21 miles from Glen Head, NY)
- 30+ days ago
- New York, NY (21 miles from Glen Head, NY)
- 30+ 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...
- New York, NY (21 miles from Glen Head, NY)
- 45+ days ago
- New York, NY (21 miles from Glen Head, 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....
- New York, NY (21 miles from Glen Head, NY)
- 45+ days ago
- New York, NY (21 miles from Glen Head, NY)
- 45+ days ago
Claims &Collection is recruiting for (4) four Fraud Investigator II to function as a Senior Fraud Investigator, who will: -Send letters to clients that require their response....
- New York, NY (21 miles from Glen Head, NY)
- 60+ days ago
- New York, NY (21 miles from Glen Head, NY)
- 60+ days ago
Experience performing complex financial crimes fraud investigations and building robust anti-financial crimes programs....
- New York, NY (21 miles from Glen Head, NY)
- 60+ days ago
- New York, NY (21 miles from Glen Head, 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 Glen Head, NY
Moving to Glen Head, NY? Find some basic demographic data about Glen Head, NY below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Glen Head, NY
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Glen Head, 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
- BSA
- Internal Investigations
- OFAC
- Lending
- Criminal Justice
- Incident Management
- Anti-Money Laundering
- Financial Services
- Surveillance
- Fraud Investigation
- Risk Analysis
- Law Enforcement
- Due Diligence
- Report Writing
- Resolution
- Discretion
- Tableau
- Referrals
- Risk Management
- Collections
- Interviewing
- Finance
- High School Diploma
- Written Communication
- Analytical Skills
- Auditing
- Verbal Communication
- Microsoft Outlook
- Accounting
- Documentation
- Collaboration
- Events
- Reporting
- Data Analysis
- Investigation
- Policy Development
- Problem Solving
- Multitasking
- Regulations
- Microsoft Office
- Microsoft Excel
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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