Fraud Specialist Jobs in Orangeburg, NY
- New York, NY (20 miles from Orangeburg, NY)
- 22 hours ago
- New York, NY (20 miles from Orangeburg, NY)
- 22 hours ago
management system that will transform how tax fraud and financial fraud investigations are conducted....
Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU
- New York, NY (20 miles from Orangeburg, NY)
- 12 days ago
- New York, NY (20 miles from Orangeburg, NY)
- 12 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 (20 miles from Orangeburg, NY)
- 15 days ago
- New York, NY (20 miles from Orangeburg, NY)
- 15 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 (20 miles from Orangeburg, NY)
- 21 days ago
- New York, NY (20 miles from Orangeburg, NY)
- 21 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...
- Newark, NJ (24 miles from Orangeburg, NY)
- 60+ days ago
- Newark, NJ (24 miles from Orangeburg, NY)
- 60+ 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 (20 miles from Orangeburg, NY)
- 60+ days ago
- New York, NY (20 miles from Orangeburg, NY)
- 60+ 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 (20 miles from Orangeburg, NY)
- 60+ days ago
- New York, NY (20 miles from Orangeburg, 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....
- New York, NY (20 miles from Orangeburg, NY)
- 60+ days ago
- New York, NY (20 miles from Orangeburg, NY)
- 60+ days ago
Experience performing complex financial crimes fraud investigations and building robust anti-financial crimes programs....
Demographic Data for Orangeburg, NY
Moving to Orangeburg, NY? Find some basic demographic data about Orangeburg, NY below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Orangeburg, NY
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Orangeburg, 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
- Retail Banking
- Wire Transfers
- Loan Origination
- Mortgage Lending
- Know Your Customer
- BSA
- OFAC
- Internal Investigations
- Interventions
- Lending
- Criminal Justice
- Inbound
- Anti-Money Laundering
- Financial Services
- Law Enforcement
- Fraud Investigation
- Risk Analysis
- Surveillance
- Due Diligence
- Resolution
- Discretion
- Medical Records
- Referrals
- Strategy Development
- Risk Management
- Finance
- Interviewing
- High School Diploma
- Written Communication
- Analytical Skills
- Auditing
- Documentation
- Events
- Collaboration
- Reporting
- Education Experience
- Investigation
- Flexibility
- Data Analysis
- Policy Development
- Filing
- Problem Solving
- Regulations
- Multitasking
- Microsoft Office
- Microsoft Excel
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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