Fraud Specialist Jobs in Pelham, NY
- Yonkers, NY (5 miles from Pelham, NY)
- 2 days ago
- Yonkers, NY (5 miles from Pelham, NY)
- 2 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...
- Hackensack, NJ (12 miles from Pelham, NY)
- 2 days ago
- Hackensack, NJ (12 miles from Pelham, NY)
- 2 days ago
In addition, certain positions may also be subject to the requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act, the SAFE Act, and/or federal guidelines...
- Newark, NJ (22 miles from Pelham, NY)
- 6 days ago
- Newark, NJ (22 miles from Pelham, NY)
- 6 days ago
FRAUD INVESTIGATOR SPECIALIST WHAT IS THE OPPORTUNITY?...
- New York, NY (14 miles from Pelham, NY)
- 7 days ago
- New York, NY (14 miles from Pelham, NY)
- 7 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 (18 miles from Pelham, NY)
- 9 days ago
- Jersey City, NJ (18 miles from Pelham, NY)
- 9 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:...
- Newark, NJ (22 miles from Pelham, NY)
- 30+ days ago
- Newark, NJ (22 miles from Pelham, NY)
- 30+ days ago
Work Schedule: Monday - Friday (11:30 AM to 8:00 PM EST) At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this...
- New York, NY (14 miles from Pelham, NY)
- 30+ days ago
- New York, NY (14 miles from Pelham, 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 (14 miles from Pelham, NY)
- 30+ days ago
- New York, NY (14 miles from Pelham, 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 (14 miles from Pelham, NY)
- 30+ days ago
- New York, NY (14 miles from Pelham, 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 (14 miles from Pelham, NY)
- 45+ days ago
- New York, NY (14 miles from Pelham, NY)
- 45+ days ago
The role holder will work closely with Digital Fraud Monitoring and Fraud Investigations to detect and respond to tactical fraud intrusions and attacks against Cadence Bank....
- New York, NY (14 miles from Pelham, NY)
- 45+ days ago
- New York, NY (14 miles from Pelham, NY)
- 45+ days ago
Experience performing complex financial crimes fraud investigations and building robust anti-financial crimes programs....
- New York, NY (14 miles from Pelham, NY)
- 60+ days ago
- New York, NY (14 miles from Pelham, 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 Pelham, NY
Moving to Pelham, NY? Find some basic demographic data about Pelham, NY below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Pelham, NY
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Pelham, 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
- Commercial Banking
- Loan Origination
- Nationwide Mortgage Licensing System & Registry
- Private Banking
- Retail Banking
- BSA
- Internal Investigations
- OFAC
- Wealth Management
- Criminal Justice
- Incident Management
- Anti-Money Laundering
- Financial Services
- Surveillance
- Fraud Investigation
- Due Diligence
- Law Enforcement
- Resolution
- Loss Prevention
- Discretion
- Strategy Development
- Risk Management
- Collections
- Interviewing
- Finance
- Background Checks
- High School Diploma
- Written Communication
- Analytical Skills
- Driving
- Auditing
- Microsoft Outlook
- Investigation
- Education Experience
- Collaboration
- Documentation
- Reporting
- Data Analysis
- Policy Development
- 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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