Fraud Specialist Jobs in Rye, NY
- Queens Village, NY (17 miles from Rye, NY)
- 1 day ago
- Queens Village, NY (17 miles from Rye, NY)
- 1 day ago
Stay informed about current trends and techniques in fraud and financial crime investigation....
Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU
- New York, NY (22 miles from Rye, NY)
- 1 day ago
- New York, NY (22 miles from Rye, NY)
- 1 day 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 (22 miles from Rye, NY)
- 5 days ago
- New York, NY (22 miles from Rye, NY)
- 5 days ago
Work with the VP, Financial Crimes & Intelligence and Risk Management Team to improve investigations, analyses and identifying control and procedural issues....
Senior Loan Fraud Investigator
- Bethpage, NY (19 miles from Rye, NY)
- 9 days ago
- Bethpage, NY (19 miles from Rye, NY)
- 9 days ago
Certifications: Certified Financial Crimes Investigator (CFCI) or comparable certification is required....
- New York, NY (22 miles from Rye, NY)
- 10 days ago
- New York, NY (22 miles from Rye, NY)
- 10 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...
- Yonkers, NY (10 miles from Rye, NY)
- 17 days ago
- Yonkers, NY (10 miles from Rye, NY)
- 17 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...
- New York, NY (22 miles from Rye, NY)
- 45+ days ago
- New York, NY (22 miles from Rye, NY)
- 45+ 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 (22 miles from Rye, NY)
- 45+ days ago
- New York, NY (22 miles from Rye, NY)
- 45+ 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 (22 miles from Rye, NY)
- 60+ days ago
- New York, NY (22 miles from Rye, NY)
- 60+ days ago
Experience performing complex financial crimes fraud investigations and building robust anti-financial crimes programs....
- New York, NY (22 miles from Rye, NY)
- 60+ days ago
- New York, NY (22 miles from Rye, 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 Rye, NY
Moving to Rye, NY? Find some basic demographic data about Rye, NY below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Rye, NY
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Rye, NY offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Criminal Investigations
- Automated Clearing House
- Wire Transfers
- Loan Origination
- Retail Banking
- Know Your Customer
- BSA
- Internal Investigations
- OFAC
- Interventions
- Lending
- Criminal Justice
- Incident Management
- Anti-Money Laundering
- Financial Services
- Law Enforcement
- Fraud Investigation
- Risk Analysis
- Surveillance
- Due Diligence
- Resolution
- Medical Records
- Discretion
- Referrals
- Strategy Development
- Risk Management
- Collections
- Finance
- High School Diploma
- Written Communication
- Analytical Skills
- Auditing
- Microsoft Outlook
- Accounting
- Documentation
- Events
- Verbal Communication
- Collaboration
- Education Experience
- Reporting
- Data Analysis
- Investigation
- Flexibility
- Policy Development
- Problem Solving
- Regulations
- Microsoft Office
- Microsoft Excel
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Communication Skills
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