Fraud Specialist Jobs in Stuyvesant Plaza, NY
Digital Fraud Detection Specialist
- Albany, NY (4 miles from Stuyvesant Plaza, NY)
- 1 day ago
- Albany, NY (4 miles from Stuyvesant Plaza, NY)
- 1 day ago
Location: 4224 Ridge Lea Road - Amherst, New York 14226 Training: Will last minimally 2 weeks and will have an anticipated schedule of 9:00am-6:00pm Hours: Tuesday- Saturday from 12:30pm-9:00pm ET...
- Schenectady, NY (10 miles from Stuyvesant Plaza, NY)
- 4 days ago
- Schenectady, NY (10 miles from Stuyvesant Plaza, NY)
- 4 days ago
Job Title: Fraud Analyst Reports to: Information Security Manager FLSA Status: Non-Exempt Salary Grade: NE12 Supervisory Responsibility: No SUMMARY: The Fraud Analyst role is responsible for...
Welfare Fraud Investigator I (Helps)
- Albany, NY (4 miles from Stuyvesant Plaza, NY)
- 15 days ago
- Albany, NY (4 miles from Stuyvesant Plaza, NY)
- 15 days ago
Welfare Fraud Investigator I (HELPS) DEPARTMENT: Department of Social Services SALARY RANGE: $51,053 LOCATION & HOURS: 162 Washington Ave, Albany, NY 12210, M-F 8:30A-4:30P BENEFITS: Generous PaidTime-Off...
Demographic Data for Stuyvesant Plaza, NY
Moving to Stuyvesant Plaza, NY? Find some basic demographic data about Stuyvesant Plaza, NY below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Stuyvesant Plaza, NY
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Stuyvesant Plaza, 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
- BSA
- Internal Investigations
- OFAC
- Criminal Justice
- Incident Management
- Anti-Money Laundering
- Financial Services
- Surveillance
- Fraud Investigation
- Risk Analysis
- Law Enforcement
- Due Diligence
- Resolution
- Discretion
- Tableau
- Referrals
- SQL
- Risk Management
- Collections
- Retail
- Interviewing
- Finance
- High School Diploma
- Written Communication
- Analytical Skills
- Auditing
- Verbal Communication
- Microsoft Outlook
- Accounting
- Documentation
- Collaboration
- Events
- Reporting
- Data Analysis
- Investigation
- Policy Development
- Problem Solving
- Multitasking
- Regulations
- Microsoft Office
- Microsoft Excel
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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