Fraud Specialist Jobs in Oakdale, NY
Senior Loan Fraud Investigator
- Bethpage
 - Bethpage, NY (18 miles from Oakdale, NY)
 - 25 days ago
 
- Bethpage, NY (18 miles from Oakdale, NY)
 - 25 days ago
 
Certified Fraud Examiner (CFE), Certified Financial Crimes Investigator (CFCI) or comparable certification is required....
Hybrid- Teachers Federal Credit Union
 - Hauppauge, NY (5 miles from Oakdale, NY)
 - 30+ days ago
 
- Hauppauge, NY (5 miles from Oakdale, 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 Oakdale, NY
Moving to Oakdale, NY? Find some basic demographic data about Oakdale, NY below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Oakdale, NY
Highest Education Level
Fraud Specialists in Oakdale, 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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