Fraud Specialist Jobs in Massapequa, NY
Senior Loan Fraud Investigator
- Bethpage
- Bethpage, NY (4 miles from Massapequa, NY)
- 21 days ago
- Bethpage, NY (4 miles from Massapequa, NY)
- 21 days ago
Certified Fraud Examiner (CFE), Certified Financial Crimes Investigator (CFCI) or comparable certification is required....
Hybrid- Teachers Federal Credit Union
- Hauppauge, NY (16 miles from Massapequa, NY)
- 30+ days ago
- Hauppauge, NY (16 miles from Massapequa, NY)
- 30+ days ago
Summary: The Fraud Detections Analyst role supports the strategic development and execution of early fraud detection, prevention, and mitigation while supporting member growth and reduced consumer friction...
In PersonDemographic Data for Massapequa, NY
Moving to Massapequa, NY? Find some basic demographic data about Massapequa, NY below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Massapequa, NY
Highest Education Level
Fraud Specialists in Massapequa, 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
- Background Investigations
- BSA
- OFAC
- Lending
- Criminal Justice
- Inbound
- Surveillance
- Anti-Money Laundering
- Law Enforcement
- Emergency Response
- Fraud Investigation
- Financial Services
- Due Diligence
- Concrete
- Resolution
- File Management
- Complaint Resolution
- Discretion
- Loss Prevention
- Referrals
- Data Analytics
- Risk Management
- Finance
- Interviewing
- Analytical Skills
- Written Communication
- Decision Making
- Auditing
- Microsoft Outlook
- 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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