Fraud Specialist Jobs in Rochester, NY
Minimum of 1 year of experience in fraud, investigations, banking, compliance, business, or finance. Excellent partnership and communication skills, essential for client interactions....
In PersonInformation may also be used by Fraud Investigators for potential criminal action....
In PersonPaladin Consulting is currently hiring a Fraud Specialist to join our team working onsite at our client's office located in Rochester, NY....
In Person- Spectraforce
- East Rochester, NY (6 miles from Rochester, NY)
- 10 days ago
- East Rochester, NY (6 miles from Rochester, NY)
- 10 days ago
Information may also be used by Fraud Investigators for potential criminal action. Other job responsibilities pertinent to the position....
In Person), Anti-Money Laundering (AML), and Know Your Customer (KYC) requirements Extensive experience in resolving conflict, conducting investigations/interviews while maintaining composure Strong analytical...
HybridDemographic Data for Rochester, NY
Moving to Rochester, NY? Find some basic demographic data about Rochester, NY below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Rochester, NY
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Rochester, 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
- Account Opening
- Automated Clearing House
- Wire Transfers
- Criminal Investigations
- Commercial Banking
- Retail Banking
- Know Your Customer
- Treasury Management
- BSA
- OFAC
- Background Investigations
- Anti-Money Laundering
- Internal Control
- Criminal Justice
- Lending
- Law Enforcement
- Fraud Investigation
- Financial Services
- Resolution
- Complaint Resolution
- Discretion
- Loss Prevention
- Referrals
- Analytical Skills
- Risk Management
- Retail
- Data Analytics
- Finance
- Decision Making
- High School Diploma
- Interviewing
- Auditing
- Microsoft Outlook
- Investigation
- Documentation
- Verbal Communication
- Reporting
- Collaboration
- Policy Development
- Filing
- Data Analysis
- Microsoft PowerPoint
- Multitasking
- Regulations
- Microsoft Excel
- Research Skills
- Problem Solving
- Microsoft Office
- Scheduling
- Computer Skills
- Customer Service
- Leadership
- Communication Skills
Other Career Titles
Here are some other career titles that require similar skills