Fraud Specialist Jobs in New Rochelle, NY
- New York, NY (15 miles from New Rochelle, NY)
- 21 hours ago
- New York, NY (15 miles from New Rochelle, NY)
- 21 hours ago
A client of Innova Solutions is immediately hiring for a Fraud Analyst. Position type: Full-time Location: New York City (Onsite) As a Fraud Analyst you will need: The ideal candidate will have: 4...
Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU
- New York, NY (15 miles from New Rochelle, NY)
- 4 days ago
- New York, NY (15 miles from New Rochelle, NY)
- 4 days ago
Anticipated End Date: 2025-08-29 Position Title: Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU Job Description: Clinical Fraud Investigator II - Registered...
- New York, NY (15 miles from New Rochelle, NY)
- 7 days ago
- New York, NY (15 miles from New Rochelle, NY)
- 7 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 (19 miles from New Rochelle, NY)
- 12 days ago
- Bethpage, NY (19 miles from New Rochelle, NY)
- 12 days ago
Certifications: Certified Financial Crimes Investigator (CFCI) or comparable certification is required....
- New York, NY (15 miles from New Rochelle, NY)
- 13 days ago
- New York, NY (15 miles from New Rochelle, NY)
- 13 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 (5 miles from New Rochelle, NY)
- 20 days ago
- Yonkers, NY (5 miles from New Rochelle, NY)
- 20 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...
- Newark, NJ (23 miles from New Rochelle, NY)
- 45+ days ago
- Newark, NJ (23 miles from New Rochelle, NY)
- 45+ 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 (15 miles from New Rochelle, NY)
- 45+ days ago
- New York, NY (15 miles from New Rochelle, 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 (15 miles from New Rochelle, NY)
- 45+ days ago
- New York, NY (15 miles from New Rochelle, 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 (15 miles from New Rochelle, NY)
- 60+ days ago
- New York, NY (15 miles from New Rochelle, NY)
- 60+ days ago
Experience performing complex financial crimes fraud investigations and building robust anti-financial crimes programs....
- New York, NY (15 miles from New Rochelle, NY)
- 60+ days ago
- New York, NY (15 miles from New Rochelle, 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 New Rochelle, NY
Moving to New Rochelle, NY? Find some basic demographic data about New Rochelle, NY below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in New Rochelle, NY
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in New Rochelle, 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
- Internal Investigations
- OFAC
- 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
- Collections
- Interviewing
- Finance
- Written Communication
- Analytical Skills
- Auditing
- Microsoft Outlook
- Accounting
- Documentation
- Verbal Communication
- Collaboration
- Education Experience
- Reporting
- Investigation
- Flexibility
- Filing
- Policy Development
- Problem Solving
- Regulations
- Microsoft Office
- Microsoft Excel
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Communication Skills
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