Fraud Specialist Jobs in New Hartford, NY
- NBT Bank
- Utica, NY (1 mile from New Hartford, NY)
- 6 days ago
- Utica, NY (1 mile from New Hartford, NY)
- 6 days ago
The role operates in a fast-paced, high-volume environment to support and assist the Fraud Risk Manager along with providing guidance to the Fraud Investigators....
In PersonFraud Operations Specialist - Mexico
- Aircall
- Paris, NY (4 miles from New Hartford, NY)
- 90+ days ago
- Paris, NY (4 miles from New Hartford, NY)
- 90+ days ago
Contribute to the continuous development and refinement of fraud detection and prevention processes Qualifications: 3+ years experience in Fraud Prevention Operations (also known as Risk Management...
RemoteDemographic Data for New Hartford, NY
Moving to New Hartford, NY? Find some basic demographic data about New Hartford, NY below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in New Hartford, NY
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in New Hartford, 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
- Interventions
- Internal Control
- Lending
- Criminal Justice
- Inbound
- Anti-Money Laundering
- Law Enforcement
- Surveillance
- Fraud Investigation
- Financial Services
- Due Diligence
- Resolution
- File Management
- Discretion
- Medical Records
- Strategy Development
- Referrals
- Data Analytics
- Risk Management
- Finance
- High School Diploma
- Interviewing
- Analytical Skills
- Written Communication
- 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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