Fraud Specialist Jobs in Manhasset, NY
- New York, NY (16 miles from Manhasset, NY)
- 2 days ago
- New York, NY (16 miles from Manhasset, NY)
- 2 days ago
Work with the VP, Financial Crimes & Intelligence and Risk Management Team to improve investigations, analyses and identifying control and procedural issues....
Senior Loan Fraud Investigator
- Bethpage, NY (11 miles from Manhasset, NY)
- 6 days ago
- Bethpage, NY (11 miles from Manhasset, NY)
- 6 days ago
Certifications: Certified Financial Crimes Investigator (CFCI) or comparable certification is required....
- New York, NY (16 miles from Manhasset, NY)
- 7 days ago
- New York, NY (16 miles from Manhasset, NY)
- 7 days ago
at actuals per EXL Policy) Industry: Retail Banking, credit card preferred Key Responsibilities: Lead end-to-end investigations into merchant-related fraud, including application & synthetic identities...
- Yonkers, NY (14 miles from Manhasset, NY)
- 14 days ago
- Yonkers, NY (14 miles from Manhasset, NY)
- 14 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...
- Jersey City, NJ (20 miles from Manhasset, NY)
- 22 days ago
- Jersey City, NJ (20 miles from Manhasset, NY)
- 22 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 (16 miles from Manhasset, NY)
- 45+ days ago
- New York, NY (16 miles from Manhasset, NY)
- 45+ 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 (16 miles from Manhasset, NY)
- 45+ days ago
- New York, NY (16 miles from Manhasset, 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 (16 miles from Manhasset, NY)
- 60+ days ago
- New York, NY (16 miles from Manhasset, NY)
- 60+ days ago
Experience performing complex financial crimes fraud investigations and building robust anti-financial crimes programs....
- New York, NY (16 miles from Manhasset, NY)
- 60+ days ago
- New York, NY (16 miles from Manhasset, 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 Manhasset, NY
Moving to Manhasset, NY? Find some basic demographic data about Manhasset, NY below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Manhasset, NY
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Manhasset, 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
- Know Your Customer
- BSA
- Internal Investigations
- OFAC
- Lending
- Criminal Justice
- Incident Management
- Anti-Money Laundering
- Financial Services
- Law Enforcement
- Surveillance
- Fraud Investigation
- Risk Analysis
- Due Diligence
- Resolution
- Discretion
- Tableau
- Referrals
- Risk Management
- Collections
- Interviewing
- Finance
- High School Diploma
- Written Communication
- Analytical Skills
- Auditing
- Microsoft Outlook
- Verbal Communication
- Accounting
- Documentation
- Collaboration
- Events
- Reporting
- Data Analysis
- Investigation
- Filing
- 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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