Fraud Specialist Jobs in Lake Success, NY
- Addi
- Bogota, NJ (18 miles from Lake Success, NY)
- 13 hours ago
- Bogota, NJ (18 miles from Lake Success, NY)
- 13 hours ago
What you will do Decrease the overall fraud loss rate through enhanced real-time identity verification processes and proactive fraud detection....
In PersonFraud Detection Analyst - Hicksville, NY
- Flagstar Bank
- Hicksville, NY (9 miles from Lake Success, NY)
- 5 days ago
- Hicksville, NY (9 miles from Lake Success, NY)
- 5 days 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...
Hybrid- Flagstar Bank
- New York, NY (14 miles from Lake Success, NY)
- 6 days ago
- New York, NY (14 miles from Lake Success, NY)
- 6 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 (14 miles from Lake Success, NY)
- 9 days ago
- New York, NY (14 miles from Lake Success, NY)
- 9 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 PersonWealth Management Fraud and Claims - Senior Fraud Analyst
- 13-5674085 Merrill Lynch, Pierce, Fenner & Smith Inc
- Newark, NJ (24 miles from Lake Success, NY)
- 10 days ago
- Newark, NJ (24 miles from Lake Success, NY)
- 10 days ago
Detection and Prevention Credit Risk Skills: Customer and Client Focus Data Collection and Entry Due Diligence Issue Management Oral Communications Active Listening Adaptability Attention to Detail...
Remote- Caesars Entertainment
- Jersey City, NJ (19 miles from Lake Success, NY)
- 17 days ago
- Jersey City, NJ (19 miles from Lake Success, NY)
- 17 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 Lake Success, NY)
- 17 days ago
- Newark, NJ (24 miles from Lake Success, NY)
- 17 days ago
FRAUD DETECTION SPECIALIST I WHAT IS THE OPPORTUNITY?...
RemoteSenior Fraud Operations Specialist (m/f/d)
- Pliant
- New York, NY (14 miles from Lake Success, NY)
- 30+ days ago
- New York, NY (14 miles from Lake Success, 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 (14 miles from Lake Success, NY)
- 30+ days ago
- New York, NY (14 miles from Lake Success, 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 (14 miles from Lake Success, NY)
- 60+ days ago
- New York, NY (14 miles from Lake Success, 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 Lake Success, NY
Moving to Lake Success, NY? Find some basic demographic data about Lake Success, NY below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Lake Success, NY
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Lake Success, 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
- Criminal Investigations
- 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
- 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
- Collaboration
- Data Analysis
- 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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