Fraud Specialist Jobs in Mineola, NY
- Caesars Entertainment
- Jersey City, NJ (22 miles from Mineola, NY)
- 5 days ago
- Jersey City, NJ (22 miles from Mineola, NY)
- 5 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 PersonSenior Loan Fraud Investigator
- Bethpage
- Bethpage, NY (7 miles from Mineola, NY)
- 24 days ago
- Bethpage, NY (7 miles from Mineola, NY)
- 24 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)
- 26 days ago
- New York, NY (18 miles from Mineola, NY)
- 26 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)
- 26 days ago
- New York, NY (18 miles from Mineola, NY)
- 26 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- Teachers Federal Credit Union
- Hauppauge, NY (24 miles from Mineola, NY)
- 30+ days ago
- Hauppauge, NY (24 miles from Mineola, 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 Person- CONTACT GOVERNMENT SERVICES
- New York, NY (18 miles from Mineola, NY)
- 60+ days ago
- New York, NY (18 miles from Mineola, 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 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
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
- Wire Transfers
- Fannie Mae
- Background Investigations
- BSA
- OFAC
- Lending
- Criminal Justice
- Inbound
- Anti-Money Laundering
- Law Enforcement
- Surveillance
- Emergency Response
- Fraud Investigation
- Financial Services
- Due Diligence
- Concrete
- Resolution
- File Management
- Discretion
- Loss Prevention
- Referrals
- Data Analytics
- Risk Management
- Finance
- Interviewing
- Analytical Skills
- Written Communication
- Decision Making
- Auditing
- 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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