Fraud Specialist Jobs in White Plains, NY

1-7 of 7 Jobs

Digital Fraud Investigator

  • New York, NY (22 miles from White Plains, NY)
  • 3 days ago
  • New York, NY (22 miles from White Plains, NY)
  • 3 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 (22 miles from White Plains, NY)
  • 4 days ago
  • New York, NY (22 miles from White Plains, NY)
  • 4 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 (22 miles from White Plains, NY)
  • 14 days ago
  • New York, NY (22 miles from White Plains, NY)
  • 14 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 (24 miles from White Plains, NY)
  • 23 days ago
  • Bethpage, NY (24 miles from White Plains, NY)
  • 23 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 (24 miles from White Plains, NY)
  • 30+ days ago
  • Bethpage, NY (24 miles from White Plains, 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 (17 miles from White Plains, NY)
  • 30+ days ago
  • Bogota, NJ (17 miles from White Plains, 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 (22 miles from White Plains, NY)
  • 45+ days ago
  • New York, NY (22 miles from White Plains, NY)
  • 45+ 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 White Plains, NY

Moving to White Plains, NY? Find some basic demographic data about White Plains, NY below.

Local
National
73,723
3,292
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...
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...
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...
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Salary for Fraud Specialist Jobs in White Plains, 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 White Plains, 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 White Plains, 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!