Fraud Specialist Jobs in Hollis, NY
- Englewood Cliffs, NJ (14 miles from Hollis, NY)
- 17 hours ago
- Englewood Cliffs, NJ (14 miles from Hollis, NY)
- 17 hours ago
Fraud Detection also reviews suspicious applications to verify information and protect victims from identity theft and application fraud and also takes inbound phone calls from customers and/or operational...
- Newark, NJ (21 miles from Hollis, NY)
- 18 hours ago
- Newark, NJ (21 miles from Hollis, NY)
- 18 hours ago
FRAUD INVESTIGATOR SPECIALIST WHAT IS THE OPPORTUNITY?...
Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU
- New York, NY (12 miles from Hollis, NY)
- 15 days ago
- New York, NY (12 miles from Hollis, NY)
- 15 days ago
Anticipated End Date: 2025-07-31 Position Title: Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU Job Description: Clinical Fraud Investigator II - Registered...
- Newark, NJ (21 miles from Hollis, NY)
- 18 days ago
- Newark, NJ (21 miles from Hollis, NY)
- 18 days ago
Desired Skills: Prior experience in Retail Fraud Servicing, Claims or Fraud Detection. Experience working in an environment where both individual and team goals are met or exceeded routinely....
- New York, NY (12 miles from Hollis, NY)
- 19 days ago
- New York, NY (12 miles from Hollis, NY)
- 19 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 (12 miles from Hollis, NY)
- 22 days ago
- New York, NY (12 miles from Hollis, NY)
- 22 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 (12 miles from Hollis, NY)
- 25 days ago
- New York, NY (12 miles from Hollis, NY)
- 25 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 (12 miles from Hollis, NY)
- 30+ days ago
- New York, NY (12 miles from Hollis, NY)
- 30+ days ago
Experience performing complex financial crimes fraud investigations and building robust anti-financial crimes programs....
- New York City, NY (12 miles from Hollis, NY)
- 30+ days ago
- New York City, NY (12 miles from Hollis, NY)
- 30+ days ago
detection Perform thorough investigation, manual ID verification, for end-users to gain access to additional services Perform fraud investigations, both internal and potential fraud reported by the...
- New York, NY (12 miles from Hollis, NY)
- 45+ days ago
- New York, NY (12 miles from Hollis, 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....
- Bogota, NJ (17 miles from Hollis, NY)
- 60+ days ago
- Bogota, NJ (17 miles from Hollis, NY)
- 60+ days ago
Jeeves is a groundbreaking financial operating system built for global businesses that provides corporate cards, cross-border payments, and spend management software within one unified platform....
Demographic Data for Hollis, NY
Moving to Hollis, NY? Find some basic demographic data about Hollis, NY below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Hollis, NY
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Hollis, 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
- Loan Origination
- Commercial Banking
- Nationwide Mortgage Licensing System & Registry
- Private Banking
- Retail Banking
- Know Your Customer
- BSA
- OFAC
- Interventions
- Criminal Justice
- Incident Management
- Anti-Money Laundering
- Financial Services
- Surveillance
- Fraud Investigation
- Due Diligence
- Law Enforcement
- Wellness
- Medical Records
- Loss Prevention
- Discretion
- Nursing
- Tableau
- Strategy Development
- Risk Management
- Written Communication
- SQL
- Finance
- High School Diploma
- Auditing
- Verbal Communication
- Analytical Skills
- Investigation
- Collaboration
- Documentation
- Education Experience
- Reporting
- Flexibility
- Data Analysis
- Policy Development
- Problem Solving
- Microsoft Office
- Regulations
- Multitasking
- Microsoft Excel
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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