Fraud Specialist Jobs in Kew Gardens, NY
- New York, NY (9 miles from Kew Gardens, NY)
- 3 days ago
- New York, NY (9 miles from Kew Gardens, NY)
- 3 days ago
ASSOCIATE FRAUD INVESTIGATOR ( - 31118 Minimum Qualifications A four-year high school diploma or its educational equivalent and five years of satisfactory, full-time experience, acquired within the...
- Jersey City, NJ (13 miles from Kew Gardens, NY)
- 6 days ago
- Jersey City, NJ (13 miles from Kew Gardens, NY)
- 6 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:...
Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU
- New York, NY (9 miles from Kew Gardens, NY)
- 26 days ago
- New York, NY (9 miles from Kew Gardens, NY)
- 26 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 (18 miles from Kew Gardens, NY)
- 30+ days ago
- Newark, NJ (18 miles from Kew Gardens, NY)
- 30+ 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 (9 miles from Kew Gardens, NY)
- 30+ days ago
- New York, NY (9 miles from Kew Gardens, 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 (9 miles from Kew Gardens, NY)
- 30+ days ago
- New York, NY (9 miles from Kew Gardens, NY)
- 30+ 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 (9 miles from Kew Gardens, NY)
- 30+ days ago
- New York, NY (9 miles from Kew Gardens, NY)
- 30+ 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 (9 miles from Kew Gardens, NY)
- 45+ days ago
- New York, NY (9 miles from Kew Gardens, NY)
- 45+ days ago
Who You Are 1 + years of Wire fraud detection experience preferred Experience in Verafin is a plus High school diploma or equivalent required. College Degree is a plus....
- New York, NY (9 miles from Kew Gardens, NY)
- 45+ days ago
- New York, NY (9 miles from Kew Gardens, NY)
- 45+ days ago
Experience performing complex financial crimes fraud investigations and building robust anti-financial crimes programs....
- New York, NY (9 miles from Kew Gardens, NY)
- 60+ days ago
- New York, NY (9 miles from Kew Gardens, 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 Kew Gardens, NY
Moving to Kew Gardens, NY? Find some basic demographic data about Kew Gardens, NY below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Kew Gardens, NY
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Kew Gardens, 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
- Private Banking
- Retail Banking
- BSA
- OFAC
- Internal Investigations
- Wealth Management
- Interventions
- Criminal Justice
- Incident Management
- Anti-Money Laundering
- Financial Services
- Surveillance
- Fraud Investigation
- Due Diligence
- Law Enforcement
- Resolution
- Medical Records
- Loss Prevention
- Discretion
- Nursing
- Strategy Development
- Data Analytics
- Risk Management
- SQL
- Interviewing
- Finance
- Written Communication
- High School Diploma
- Analytical Skills
- Verbal Communication
- Investigation
- Education Experience
- Collaboration
- Documentation
- Reporting
- Data Analysis
- Flexibility
- 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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