Fraud Specialist Jobs in Niverville, NY
Welfare Fraud Investigator I (Helps)
- Albany, NY (21 miles from Niverville, NY)
- 1 day ago
- Albany, NY (21 miles from Niverville, NY)
- 1 day 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...
- Pittsfield, MA (18 miles from Niverville, NY)
- 45+ days ago
- Pittsfield, MA (18 miles from Niverville, NY)
- 45+ days ago
Experience performing complex financial crimes fraud investigations and building robust anti-financial crimes programs....
Demographic Data for Niverville, NY
Moving to Niverville, NY? Find some basic demographic data about Niverville, NY below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Niverville, NY
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Niverville, 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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