Fraud Specialist Jobs in Maspeth, NY

1-11 of 11 Jobs

Senior Loan Fraud Investigator

  • Bethpage, NY (22 miles from Maspeth, NY)
  • 5 days ago
  • Bethpage, NY (22 miles from Maspeth, NY)
  • 5 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 (4 miles from Maspeth, NY)
  • 6 days ago
  • New York, NY (4 miles from Maspeth, NY)
  • 6 days ago

Strong command of SQL and Python for data analysis, enabling the development and calibration of fraud detection models and rules....

Remote Work

Fraud Operations Specialist (m/f/d)

  • New York, NY (4 miles from Maspeth, NY)
  • 6 days ago
  • New York, NY (4 miles from Maspeth, NY)
  • 6 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

  • Woodbridge, NJ (23 miles from Maspeth, NY)
  • 10 days ago
  • Woodbridge, NJ (23 miles from Maspeth, NY)
  • 10 days ago

The Clinical Fraud Investigator II is responsible for identifying issues and/or entities that may pose potential risks associated with fraud and abuse....

Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU

  • New York, NY (4 miles from Maspeth, NY)
  • 10 days ago
  • New York, NY (4 miles from Maspeth, NY)
  • 10 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 (20 miles from Maspeth, NY)
  • 26 days ago
  • Hicksville, NY (20 miles from Maspeth, NY)
  • 26 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...

Fraud Investigator

  • Fair Lawn, NJ (18 miles from Maspeth, NY)
  • 27 days ago
  • Fair Lawn, NJ (18 miles from Maspeth, NY)
  • 27 days ago

Certification as a Certified Fraud Examiner (CFE) or similar credential is highly desirable Former law enforcement experience a plus....

Check Fraud Detection Analyst

  • New York, NY (4 miles from Maspeth, NY)
  • 30+ days ago
  • New York, NY (4 miles from Maspeth, 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...

Fraud Analyst

  • New York, NY (4 miles from Maspeth, NY)
  • 30+ days ago
  • New York, NY (4 miles from Maspeth, 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...

Healthcare Fraud Investigator

  • New York, NY (4 miles from Maspeth, NY)
  • 30+ days ago
  • New York, NY (4 miles from Maspeth, NY)
  • 30+ 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...

Senior Fraud Investigator

  • New York, NY (4 miles from Maspeth, NY)
  • 90+ days ago
  • New York, NY (4 miles from Maspeth, NY)
  • 90+ days ago

Experience performing complex financial crimes fraud investigations and building robust anti-financial crimes programs....

Demographic Data for Maspeth, NY

Moving to Maspeth, NY? Find some basic demographic data about Maspeth, NY below.

Local
National
38,288
1,289
Medium

Fraud Specialist Online Courses and Training Opportunities

iHire curates thousands of courses in order to recommend the best ones to help further your career. If you register for a course using the links on our site, we may receive a small commission.
FutureLearn
Identifying Food Fraud
The food industry is one of the most important commercial sectors in the world. Everyone uses it, but how many people abuse it? As we witness the increasing globalisation of the supply chain, a...
edX
US Voting Access and Fraud
Political scientists, journalists and election officials explain the storied history of US voting rights and explore access and fraud in 2016. As the US general election approaches, there is a...
Udemy
Certified Fraud Investigations & Detection Specialist
Become a Certified Fraud Investigations & Detection Specialist - Master the Skills to Combat Financial Crime!Are you ready to take charge in the fight against bank fraud?This high-impact course is...
Register to search for more online courses. >>>

Salary for Fraud Specialist Jobs in Maspeth, NY

Estimated salary range based on data from US Bureau of Labor Statistics (BLS) and iHire research efforts.
Licensing / Certification

Required or preferred licenses and certifications for Fraud Specialist positions.

Highest Education Level

Fraud Specialists in Maspeth, NY offer the following education background
Bachelor's Degree
42.5%
Master's Degree
18.1%
High School or GED
14.7%
Associate's Degree
12.2%
Vocational Degree or Certification
7.8%
Some College
2.4%
Doctorate Degree
1.8%
Some High School
0.5%
Average Work Experience
Here's a breakdown of the number of years' experience offered by Fraud Specialists in Maspeth, NY
2-4 years
48.0%
4-6 years
20.0%
1-2 years
12.0%
8-10 years
12.0%
10+ years
4.0%
None
4.0%

Qualifications / Skill Sets

The following top skills are often required or desired to land a Fraud Specialist position

In-Demand skills () are the most popular among employers according to the current jobs in our database. Last updated today!