Fraud Specialist Jobs in Guilderland Center, NY
Digital Fraud Detection Specialist
- Albany, NY (8 miles from Guilderland Center, NY)
- 10 days ago
- Albany, NY (8 miles from Guilderland Center, NY)
- 10 days ago
We execute on a pro-active strategy of fraud detection, protecting both the bank and our customer, while providing shareholder value....
- Schenectady, NY (7 miles from Guilderland Center, NY)
- 13 days ago
- Schenectady, NY (7 miles from Guilderland Center, NY)
- 13 days ago
Job Title: Fraud Analyst Reports to: Information Security Manager FLSA Status: Non-Exempt Salary Grade: NE12 Supervisory Responsibility: No SUMMARY: The Fraud Analyst role is responsible for...
Welfare Fraud Investigator I (Helps)
- Albany, NY (8 miles from Guilderland Center, NY)
- 24 days ago
- Albany, NY (8 miles from Guilderland Center, NY)
- 24 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...
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Guilderland Center, NY
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Guilderland Center, 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
- OFAC
- Internal Investigations
- 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
- Finance
- Interviewing
- High School Diploma
- Written Communication
- Analytical Skills
- Auditing
- Microsoft Outlook
- Documentation
- Verbal Communication
- Collaboration
- Accounting
- Reporting
- Education Experience
- Investigation
- Filing
- Policy Development
- Problem Solving
- Regulations
- Multitasking
- Microsoft Office
- Microsoft Excel
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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