Fraud Specialist Jobs in Central Islip, NY
Senior Loan Fraud Investigator
- Bethpage, NY (15 miles from Central Islip, NY)
- 4 days ago
- Bethpage, NY (15 miles from Central Islip, NY)
- 4 days ago
Certified Fraud Examiner (CFE), Certified Financial Crimes Investigator (CFCI) or comparable certification is required....
- Hauppauge, NY (2 miles from Central Islip, NY)
- 12 days ago
- Hauppauge, NY (2 miles from Central Islip, NY)
- 12 days ago
Summary: The Fraud Detections Analyst role supports the strategic development and execution of early fraud detection, prevention, and mitigation while supporting member growth and reduced consumer friction...
Fraud Detection Analyst - Hicksville, NY
- Hicksville, NY (17 miles from Central Islip, NY)
- 24 days ago
- Hicksville, NY (17 miles from Central Islip, NY)
- 24 days ago
Position Title Fraud Detection Analyst - Hicksville, NY Location Hicksville, NY 11801 Job Summary The Fraud Detection Analyst plays a critical role in protecting the Banks assets by proactively identifying...
Demographic Data for Central Islip, NY
Moving to Central Islip, NY? Find some basic demographic data about Central Islip, NY below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Central Islip, NY
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Central Islip, NY offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Automated Clearing House
- Loan Origination
- Wire Transfers
- Background Investigations
- Know Your Customer
- BSA
- OFAC
- Internal Control
- Lending
- Criminal Justice
- Anti-Money Laundering
- Law Enforcement
- Risk Analysis
- Fraud Investigation
- Financial Services
- Due Diligence
- Resolution
- File Management
- Discretion
- Medical Records
- Referrals
- Strategy Development
- Data Analytics
- Risk Management
- Finance
- SQL
- High School Diploma
- Interviewing
- Written Communication
- Analytical Skills
- Auditing
- Microsoft Outlook
- Documentation
- Data Analysis
- Collaboration
- Investigation
- Reporting
- Education Experience
- Policy Development
- Microsoft PowerPoint
- Regulations
- Research Skills
- Microsoft Office
- Microsoft Excel
- Computer Skills
- Organization
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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