Fraud Specialist Jobs in Roslyn Heights, NY

1-11 of 11 Jobs

Senior Fraud Investigator

  • New York, NY (18 miles from Roslyn Heights, NY)
  • 1 hour ago
  • New York, NY (18 miles from Roslyn Heights, NY)
  • 1 hour ago

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

Senior Fraud Analyst

  • New York City, NY (19 miles from Roslyn Heights, NY)
  • 1 day ago
  • New York City, NY (19 miles from Roslyn Heights, NY)
  • 1 day 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...

Fraud Analyst

  • Bay Shore, NY (23 miles from Roslyn Heights, NY)
  • 2 days ago
  • Bay Shore, NY (23 miles from Roslyn Heights, NY)
  • 2 days ago

GEICOs Special Investigations Unit (SIU) currently looking for a highly motivated individual to join our team as an SIU Information Analyst. The selected candidate will independently identify,...

Fraud Analyst

  • Melville, NY (12 miles from Roslyn Heights, NY)
  • 2 days ago
  • Melville, NY (12 miles from Roslyn Heights, NY)
  • 2 days ago

GEICO's Special Investigations Unit (SIU) currently looking for a highly motivated individual to join our team as an SIU Information Analyst. The selected candidate will independently identify,...

Digital Fraud Investigator

  • New York, NY (18 miles from Roslyn Heights, NY)
  • 7 days ago
  • New York, NY (18 miles from Roslyn Heights, NY)
  • 7 days ago

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

Senior Crypto Fraud Analyst

  • New York, NY (18 miles from Roslyn Heights, NY)
  • 8 days ago
  • New York, NY (18 miles from Roslyn Heights, NY)
  • 8 days ago

Responsibilities: Collaborate with cross-functional teams to implement and optimize Crypto, ACH, and Fraud detection strategies....

Contact Center Fraud Analyst

  • New York, NY (18 miles from Roslyn Heights, NY)
  • 18 days ago
  • New York, NY (18 miles from Roslyn Heights, NY)
  • 18 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 Investigator

  • Bethpage, NY (8 miles from Roslyn Heights, NY)
  • 27 days ago
  • Bethpage, NY (8 miles from Roslyn Heights, NY)
  • 27 days ago

Bethpage has a commitment to excellence and the highest standards of member service. Our values and beliefs are critical to the success and growth of the business and they were all created with a...

Consumer Loan Fraud Analyst

  • Bethpage, NY (8 miles from Roslyn Heights, NY)
  • 30+ days ago
  • Bethpage, NY (8 miles from Roslyn Heights, NY)
  • 30+ days ago

Utilize fraud detection tools such as Sentilink, Precise ID, and others to analyze data and spot red flags....

Fraud Analyst

  • Bogota, NJ (21 miles from Roslyn Heights, NY)
  • 30+ days ago
  • Bogota, NJ (21 miles from Roslyn Heights, NY)
  • 30+ 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 (18 miles from Roslyn Heights, NY)
  • 60+ days ago
  • New York, NY (18 miles from Roslyn Heights, 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 Roslyn Heights, NY

Moving to Roslyn Heights, NY? Find some basic demographic data about Roslyn Heights, NY below.

Local
National
12,695
541
Medium/Sm

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...
Register to search for more online courses. >>>

Salary for Fraud Specialist Jobs in Roslyn Heights, 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 Roslyn Heights, NY offer the following education background
Bachelor's Degree
42.4%
Master's Degree
17.7%
High School or GED
15.0%
Associate's Degree
12.0%
Vocational Degree or Certification
8.0%
Some College
2.4%
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 Roslyn Heights, 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!