Fraud Specialist Jobs in Hoosick Falls, NY
Digital Fraud Detection Specialist
- Albany, NY (24 miles from Hoosick Falls, NY)
- 9 days ago
- Albany, NY (24 miles from Hoosick Falls, NY)
- 9 days ago
We execute on a pro-active strategy of fraud detection, protecting both the bank and our customer, while providing shareholder value....
Welfare Fraud Investigator I (Helps)
- Albany, NY (24 miles from Hoosick Falls, NY)
- 23 days ago
- Albany, NY (24 miles from Hoosick Falls, NY)
- 23 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...
Demographic Data for Hoosick Falls, NY
Moving to Hoosick Falls, NY? Find some basic demographic data about Hoosick Falls, NY below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Hoosick Falls, NY
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Hoosick Falls, 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
- Loss Prevention
- Discretion
- Referrals
- Strategy Development
- Risk Management
- Collections
- Finance
- Interviewing
- Written Communication
- Analytical Skills
- Auditing
- Microsoft Outlook
- Documentation
- Verbal Communication
- Collaboration
- Accounting
- Reporting
- Education Experience
- Investigation
- Flexibility
- Filing
- Policy Development
- Problem Solving
- Regulations
- Multitasking
- Microsoft Office
- Microsoft Excel
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Communication Skills
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