Fraud Specialist Jobs in Eastchester, NY
Senior Loan Fraud Investigator
- Bethpage
- Bethpage, NY (23 miles from Eastchester, NY)
- 14 days ago
- Bethpage, NY (23 miles from Eastchester, NY)
- 14 days ago
Certified Fraud Examiner (CFE), Certified Financial Crimes Investigator (CFCI) or comparable certification is required....
HybridSenior Fraud Operations Specialist (m/f/d)
- Pliant
- New York, NY (17 miles from Eastchester, NY)
- 16 days ago
- New York, NY (17 miles from Eastchester, NY)
- 16 days ago
Strong command of SQL and Python for data analysis, enabling the development and calibration of fraud detection models and rules....
RemoteFraud Operations Specialist (m/f/d)
- Pliant
- New York, NY (17 miles from Eastchester, NY)
- 16 days ago
- New York, NY (17 miles from Eastchester, NY)
- 16 days ago
As we expand across Europe and prepare for the US launch, we're building a new Fraud Operations Team and looking for a Fraud Operations Specialist (m/f/d) to support real-time monitoring, fraud detection...
In PersonClinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU
- Elevance Health
- New York, NY (17 miles from Eastchester, NY)
- 20 days ago
- New York, NY (17 miles from Eastchester, NY)
- 20 days ago
Anticipated End Date: 2025-10-31 Position Title: Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU Job Description: Clinical Fraud Investigator II - Registered...
In PersonFraud Detection Analyst - Hicksville, NY
- Flagstar Bank
- Hicksville, NY (20 miles from Eastchester, NY)
- 30+ days ago
- Hicksville, NY (20 miles from Eastchester, 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...
Hybrid- Columbia Bank
- Fair Lawn, NJ (15 miles from Eastchester, NY)
- 30+ days ago
- Fair Lawn, NJ (15 miles from Eastchester, NY)
- 30+ days ago
Certification as a Certified Fraud Examiner (CFE) or similar credential is highly desirable Former law enforcement experience a plus....
Hybrid- Flagstar Bank N.A
- New York, NY (17 miles from Eastchester, NY)
- 30+ days ago
- New York, NY (17 miles from Eastchester, NY)
- 30+ days ago
Fraud Detection Analyst Location New York, NY 10018 Job Summary The Fraud Detection Analyst plays a critical role in protecting the Bank's assets by proactively identifying and mitigating fraudulent...
In Person- CONTACT GOVERNMENT SERVICES
- New York, NY (17 miles from Eastchester, NY)
- 45+ days ago
- New York, NY (17 miles from Eastchester, NY)
- 45+ days ago
Healthcare Fraud Investigator Employment Type: Full-Time, Mid-Level Department: Litigation Support CGS is seeking a Healthcare Fraud Investigator to provide Legal Support for a large Government Project...
In PersonDemographic Data for Eastchester, NY
Moving to Eastchester, NY? Find some basic demographic data about Eastchester, NY below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Eastchester, NY
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Eastchester, 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
- Wire Transfers
- Background Investigations
- Know Your Customer
- BSA
- OFAC
- Interventions
- Internal Control
- Lending
- Criminal Justice
- Inbound
- Anti-Money Laundering
- Surveillance
- Law Enforcement
- Fraud Investigation
- Due Diligence
- Financial Services
- Medical Coding
- Resolution
- File Management
- Discretion
- Medical Records
- Referrals
- Strategy Development
- Data Analytics
- Risk Management
- Finance
- High School Diploma
- Interviewing
- Written Communication
- Analytical Skills
- Auditing
- Documentation
- Verbal Communication
- Data Analysis
- Collaboration
- Investigation
- Reporting
- Flexibility
- 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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