Fraud Specialist Jobs in Lawrence, NY
Senior Loan Fraud Investigator
- Bethpage, NY (14 miles from Lawrence, NY)
- 7 days ago
- Bethpage, NY (14 miles from Lawrence, NY)
- 7 days ago
Certified Fraud Examiner (CFE), Certified Financial Crimes Investigator (CFCI) or comparable certification is required....
Senior Fraud Operations Specialist (m/f/d)
- New York, NY (17 miles from Lawrence, NY)
- 8 days ago
- New York, NY (17 miles from Lawrence, NY)
- 8 days ago
Strong command of SQL and Python for data analysis, enabling the development and calibration of fraud detection models and rules....
Remote WorkFraud Operations Specialist (m/f/d)
- New York, NY (17 miles from Lawrence, NY)
- 8 days ago
- New York, NY (17 miles from Lawrence, NY)
- 8 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...
Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU
- New York, NY (17 miles from Lawrence, NY)
- 12 days ago
- New York, NY (17 miles from Lawrence, NY)
- 12 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...
Fraud Detection Analyst - Hicksville, NY
- Hicksville, NY (14 miles from Lawrence, NY)
- 27 days ago
- Hicksville, NY (14 miles from Lawrence, NY)
- 27 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...
- New York, NY (17 miles from Lawrence, NY)
- 30+ days ago
- New York, NY (17 miles from Lawrence, 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...
- New York, NY (17 miles from Lawrence, NY)
- 30+ days ago
- New York, NY (17 miles from Lawrence, NY)
- 30+ days ago
Location: New York, NY 10112 Length of assignment: 3 months Qualifications: Must have 2-4 years of experience in fraud prevention and/or identity verification. Experience with video-based identity...
- New York, NY (17 miles from Lawrence, NY)
- 45+ days ago
- New York, NY (17 miles from Lawrence, 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...
Demographic Data for Lawrence, NY
Moving to Lawrence, NY? Find some basic demographic data about Lawrence, NY below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Lawrence, NY
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Lawrence, 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
- Interventions
- Internal Control
- Lending
- Criminal Justice
- Inbound
- Anti-Money Laundering
- Law Enforcement
- Surveillance
- Fraud Investigation
- Financial Services
- Due Diligence
- Resolution
- Discretion
- Medical Records
- Referrals
- Strategy Development
- Data Analytics
- Risk Management
- Finance
- High School Diploma
- Interviewing
- Military Background
- Analytical Skills
- Written Communication
- Auditing
- Microsoft Outlook
- Documentation
- Initiative
- Data Analysis
- Collaboration
- Investigation
- Reporting
- Flexibility
- Policy Development
- Microsoft PowerPoint
- Regulations
- Education Experience
- Research Skills
- Microsoft Office
- Computer Skills
- Organization
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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