Fraud Specialist Jobs in Dix Hills, NY
Senior Loan Fraud Investigator
- Bethpage, NY (8 miles from Dix Hills, NY)
- 11 days ago
- Bethpage, NY (8 miles from Dix Hills, NY)
- 11 days ago
Certified Fraud Examiner (CFE), Certified Financial Crimes Investigator (CFCI) or comparable certification is required....
- Hauppauge, NY (9 miles from Dix Hills, NY)
- 20 days ago
- Hauppauge, NY (9 miles from Dix Hills, NY)
- 20 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 (9 miles from Dix Hills, NY)
- 30+ days ago
- Hicksville, NY (9 miles from Dix Hills, NY)
- 30+ 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 Dix Hills, NY
Moving to Dix Hills, NY? Find some basic demographic data about Dix Hills, NY below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Dix Hills, NY
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Dix Hills, 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
- BSA
- OFAC
- Internal Control
- Lending
- Criminal Justice
- Inbound
- Anti-Money Laundering
- Law Enforcement
- Fraud Investigation
- Financial Services
- Due Diligence
- Medical Coding
- Resolution
- Discretion
- File Management
- Medical Records
- Referrals
- Strategy Development
- Data Analytics
- Risk Management
- Finance
- Interviewing
- Analytical Skills
- Written Communication
- Auditing
- Microsoft Outlook
- Documentation
- Data Analysis
- Collaboration
- Investigation
- Reporting
- Regulations
- Policy Development
- Microsoft PowerPoint
- Education Experience
- Research Skills
- Microsoft Office
- Computer Skills
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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