Fraud Specialist Jobs in Queens Village, NY

1-15 of 15 Jobs

Fraud Analyst

  • New York, NY (12 miles from Queens Village, NY)
  • 21 hours ago
  • New York, NY (12 miles from Queens Village, NY)
  • 21 hours ago

Fraud Analyst As a Fraud Analyst, you will play a critical role in preventing, identifying and tracking potential fraud. You will be responsible for complex investigations, be the subject matter...

Loss Prevention Fraud Analyst

  • New York, NY (12 miles from Queens Village, NY)
  • 23 hours ago
  • New York, NY (12 miles from Queens Village, NY)
  • 23 hours 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...

Global Financial Crimes Specialist - Global Economic Sanctions - US Advisory

  • New York, NY (12 miles from Queens Village, NY)
  • 1 day ago
  • New York, NY (12 miles from Queens Village, NY)
  • 1 day ago

Bank of America is seeking a highly motivated and detail-oriented professional to join our Global Financial Crimes Compliance (GFCC) team as a Sanctions Compliance Advisor....

Fraud Analyst

  • New York, NY (12 miles from Queens Village, NY)
  • 2 days ago
  • New York, NY (12 miles from Queens Village, 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 Fraud Investigator

  • New York, NY (12 miles from Queens Village, NY)
  • 5 days ago
  • New York, NY (12 miles from Queens Village, NY)
  • 5 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....

Wire Fraud Analyst II

  • New York, NY (12 miles from Queens Village, NY)
  • 13 days ago
  • New York, NY (12 miles from Queens Village, NY)
  • 13 days ago

Who You Are 1 + years of Wire fraud detection experience preferred Experience in Verafin is a plus High school diploma or equivalent required. College Degree is a plus....

Audit & Assurance Manager - Fraud Specialist

  • Jericho, NY (11 miles from Queens Village, NY)
  • 16 days ago
  • Jericho, NY (11 miles from Queens Village, NY)
  • 16 days ago

At Deloitte, we have a team of Fraud Specialists who support audit engagement teams leveraging their forensic experience....

US E - Audit - Professional Practice Network - Manager - Fraud Specialist

  • Jericho, NY (11 miles from Queens Village, NY)
  • 18 days ago
  • Jericho, NY (11 miles from Queens Village, NY)
  • 18 days ago

At Deloitte, we have a team of Fraud Specialists who support audit engagement teams leveraging their forensic experience....

Senior Fraud Investigator

  • New York, NY (12 miles from Queens Village, NY)
  • 21 days ago
  • New York, NY (12 miles from Queens Village, NY)
  • 21 days ago

Experience performing complex financial crimes fraud investigations and building robust anti-financial crimes programs....

Senior Fraud Analyst

  • New York City, NY (13 miles from Queens Village, NY)
  • 23 days ago
  • New York City, NY (13 miles from Queens Village, NY)
  • 23 days ago

detection Perform thorough investigation, manual ID verification, for end-users to gain access to additional services Perform fraud investigations, both internal and potential fraud reported by the...

Digital Fraud Investigator

  • New York, NY (12 miles from Queens Village, NY)
  • 29 days ago
  • New York, NY (12 miles from Queens Village, NY)
  • 29 days ago

Work with the VP, Financial Crimes & Intelligence and Risk Management Team to improve investigations, analyses and identifying control and procedural issues....

Fraud Detection Specialist I

  • Newark, NJ (22 miles from Queens Village, NY)
  • 30+ days ago
  • Newark, NJ (22 miles from Queens Village, NY)
  • 30+ days ago

FRAUD DETECTION SPECIALIST I WHAT IS THE OPPORTUNITY?...

Contact Center Fraud Analyst

  • New York, NY (12 miles from Queens Village, NY)
  • 30+ days ago
  • New York, NY (12 miles from Queens Village, NY)
  • 30+ days ago

detection system, coordinating fraud alerts Support fraud intake process ensuring that all operational steps are taken to further protect the customer and the institution from losses....

Fraud Analyst

  • Bogota, NJ (17 miles from Queens Village, NY)
  • 60+ days ago
  • Bogota, NJ (17 miles from Queens Village, NY)
  • 60+ days ago

Jeeves is a groundbreaking financial operating system built for global businesses that provides corporate cards, cross-border payments, and spend management software within one unified platform....

Payment Fraud Analyst - Treasury Services & Solutions

  • New York, NY (12 miles from Queens Village, NY)
  • 60+ days ago
  • New York, NY (12 miles from Queens Village, NY)
  • 60+ days ago

Primary Responsibilities Own the Apollo payment fraud dashboard and ensure ongoing compliance with screening requirements (OFAC, sanctions, high-risk jurisdiction, etc.)...

Demographic Data for Queens Village, NY

Moving to Queens Village, NY? Find some basic demographic data about Queens Village, NY below.

Local
National
69,966
852
Medium

Fraud Specialist Online Courses and Training Opportunities

iHire curates thousands of courses in order to recommend the best ones to help further your career. If you register for a course using the links on our site, we may receive a small commission.
FutureLearn
Identifying Food Fraud
The food industry is one of the most important commercial sectors in the world. Everyone uses it, but how many people abuse it? As we witness the increasing globalisation of the supply chain, a...
edX
US Voting Access and Fraud
Political scientists, journalists and election officials explain the storied history of US voting rights and explore access and fraud in 2016. As the US general election approaches, there is a...
FutureLearn
Fraud Investigation: Making a Difference
Fraud is a great challenge facing communities today. The methods used by criminals to steal from individuals and organisations are constantly evolving and becoming more sophisticated. This makes...
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Salary for Fraud Specialist Jobs in Queens Village, NY

Estimated salary range based on data from US Bureau of Labor Statistics (BLS) and iHire research efforts.
Licensing / Certification

Required or preferred licenses and certifications for Fraud Specialist positions.

Highest Education Level

Fraud Specialists in Queens Village, NY offer the following education background
Bachelor's Degree
42.4%
Master's Degree
17.9%
High School or GED
15.0%
Associate's Degree
12.0%
Vocational Degree or Certification
8.0%
Some College
2.3%
Doctorate Degree
1.9%
Some High School
0.5%
Average Work Experience
Here's a breakdown of the number of years' experience offered by Fraud Specialists in Queens Village, NY
2-4 years
48.0%
4-6 years
20.0%
1-2 years
12.0%
8-10 years
12.0%
10+ years
4.0%
None
4.0%

Qualifications / Skill Sets

The following top skills are often required or desired to land a Fraud Specialist position

In-Demand skills () are the most popular among employers according to the current jobs in our database. Last updated today!