Fraud Specialist Jobs in Garden City South, NY
Fraud Detection Analyst - Hicksville, NY
- Flagstar Bank
- Hicksville, NY (6 miles from Garden City South, NY)
- 1 day ago
- Hicksville, NY (6 miles from Garden City South, NY)
- 1 day ago
Fraud Detection Analyst - Hicksville, NY Location Hicksville, NY 11801 Job Summary The Fraud Detection Analyst plays a critical role in protecting the Bank's assets by proactively identifying and mitigating...
HybridGlobal Financial Crimes Specialist - Economic Sanctions
- Bank of America Corporation
- New York, NY (18 miles from Garden City South, NY)
- 1 day ago
- New York, NY (18 miles from Garden City South, NY)
- 1 day ago
Job Description: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and...
In Person- Flagstar Bank
- New York, NY (18 miles from Garden City South, NY)
- 2 days ago
- New York, NY (18 miles from Garden City South, NY)
- 2 days ago
Check 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 PersonClinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU
- Elevance Health
- New York, NY (18 miles from Garden City South, NY)
- 5 days ago
- New York, NY (18 miles from Garden City South, NY)
- 5 days ago
Anticipated End Date: 2025-11-30 Position Title: Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU Job Description: Clinical Fraud Investigator II - Registered...
In Person- Caesars Entertainment
- Jersey City, NJ (23 miles from Garden City South, NY)
- 13 days ago
- Jersey City, NJ (23 miles from Garden City South, NY)
- 13 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 PersonSenior Fraud Operations Specialist (m/f/d)
- Pliant
- New York, NY (18 miles from Garden City South, NY)
- 30+ days ago
- New York, NY (18 miles from Garden City South, NY)
- 30+ 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 (18 miles from Garden City South, NY)
- 30+ days ago
- New York, NY (18 miles from Garden City South, NY)
- 30+ 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- CONTACT GOVERNMENT SERVICES
- New York, NY (18 miles from Garden City South, NY)
- 60+ days ago
- New York, NY (18 miles from Garden City South, 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 Garden City South, NY
Moving to Garden City South, NY? Find some basic demographic data about Garden City South, NY below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Garden City South, NY
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Garden City South, NY offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Corporate Security
- Automated Clearing House
- Wire Transfers
- 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
- Medical Records
- Discretion
- Loss Prevention
- Strategy Development
- Referrals
- Data Analytics
- Risk Management
- Finance
- High School Diploma
- Interviewing
- Analytical Skills
- Decision Making
- Auditing
- Written Communication
- Microsoft Outlook
- Documentation
- Verbal Communication
- Data Analysis
- Collaboration
- Investigation
- Reporting
- Policy Development
- Microsoft PowerPoint
- Filing
- Education Experience
- Research Skills
- Regulations
- Microsoft Office
- Computer Skills
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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