Fraud Specialist Jobs in Eastchester, NY
- Caesars Entertainment
- Jersey City, NJ (20 miles from Eastchester, NY)
- 5 days ago
- Jersey City, NJ (20 miles from Eastchester, NY)
- 5 days ago
What You Will Do: Lead the analytics and data Support teams with operations including customer support, operations and fraud investigations Ensure that all day-to-day tasks are being completed in accordance...
In Person- City National Bank
- Newark, NJ (24 miles from Eastchester, NY)
- 5 days ago
- Newark, NJ (24 miles from Eastchester, NY)
- 5 days ago
FRAUD DETECTION SPECIALIST I WHAT IS THE OPPORTUNITY?...
RemoteSenior Loan Fraud Investigator
- Bethpage
- Bethpage, NY (23 miles from Eastchester, NY)
- 24 days ago
- Bethpage, NY (23 miles from Eastchester, NY)
- 24 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)
- 25 days ago
- New York, NY (17 miles from Eastchester, NY)
- 25 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)
- 25 days ago
- New York, NY (17 miles from Eastchester, NY)
- 25 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 Person- Columbia Bank
- Fair Lawn, NJ (15 miles from Eastchester, NY)
- 45+ days ago
- Fair Lawn, NJ (15 miles from Eastchester, NY)
- 45+ days ago
Certification as a Certified Fraud Examiner (CFE) or similar credential is highly desirable Former law enforcement experience a plus....
Hybrid- CONTACT GOVERNMENT SERVICES
- New York, NY (17 miles from Eastchester, NY)
- 60+ days ago
- New York, NY (17 miles from Eastchester, NY)
- 60+ 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
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
- Fannie Mae
- Background Investigations
- BSA
- OFAC
- Lending
- Criminal Justice
- Inbound
- Anti-Money Laundering
- Law Enforcement
- Surveillance
- Emergency Response
- Fraud Investigation
- Financial Services
- Due Diligence
- Concrete
- Resolution
- File Management
- Discretion
- Loss Prevention
- Referrals
- Data Analytics
- Risk Management
- Finance
- Interviewing
- Analytical Skills
- Written Communication
- Decision Making
- Auditing
- Documentation
- Events
- Verbal Communication
- Data Analysis
- Collaboration
- Investigation
- Reporting
- Policy Development
- Microsoft PowerPoint
- Filing
- Research Skills
- Regulations
- Microsoft Office
- Computer Skills
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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