Fraud Specialist Jobs in Mineola, NY
Senior Loan Fraud Investigator
- Bethpage
- Bethpage, NY (7 miles from Mineola, NY)
- 13 days ago
- Bethpage, NY (7 miles from Mineola, NY)
- 13 days ago
Certified Fraud Examiner (CFE), Certified Financial Crimes Investigator (CFCI) or comparable certification is required....
HybridSenior Fraud Operations Specialist (m/f/d)
- Pliant
- New York, NY (18 miles from Mineola, NY)
- 14 days ago
- New York, NY (18 miles from Mineola, NY)
- 14 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 Mineola, NY)
- 14 days ago
- New York, NY (18 miles from Mineola, NY)
- 14 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 PersonClinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU
- Elevance Health
- New York, NY (18 miles from Mineola, NY)
- 18 days ago
- New York, NY (18 miles from Mineola, NY)
- 18 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...
In Person- Teachers Federal Credit Union
- Hauppauge, NY (24 miles from Mineola, NY)
- 22 days ago
- Hauppauge, NY (24 miles from Mineola, NY)
- 22 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 PersonFraud Detection Analyst - Hicksville, NY
- Flagstar Bank
- Hicksville, NY (6 miles from Mineola, NY)
- 30+ days ago
- Hicksville, NY (6 miles from Mineola, NY)
- 30+ 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...
Hybrid- Flagstar Bank N.A
- New York, NY (18 miles from Mineola, NY)
- 30+ days ago
- New York, NY (18 miles from Mineola, 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...
In Person- CONTACT GOVERNMENT SERVICES
- New York, NY (18 miles from Mineola, NY)
- 45+ days ago
- New York, NY (18 miles from Mineola, 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...
In PersonDemographic Data for Mineola, NY
Moving to Mineola, NY? Find some basic demographic data about Mineola, NY below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Mineola, NY
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Mineola, 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
- Surveillance
- Law Enforcement
- Fraud Investigation
- Due Diligence
- Financial Services
- Medical Coding
- Resolution
- Discretion
- Medical Records
- Referrals
- Strategy Development
- Data Analytics
- Risk Management
- Finance
- High School Diploma
- Interviewing
- Military Background
- Written Communication
- Analytical Skills
- Auditing
- Microsoft Outlook
- Documentation
- Verbal Communication
- Data Analysis
- Collaboration
- Investigation
- Reporting
- Regulations
- Policy Development
- Microsoft PowerPoint
- Education Experience
- Research Skills
- Microsoft Office
- Computer Skills
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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