Fraud Specialist Jobs in Oakdale, NY
Senior Loan Fraud Investigator
- Bethpage
- Bethpage, NY (18 miles from Oakdale, NY)
- 16 days ago
- Bethpage, NY (18 miles from Oakdale, NY)
- 16 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)
- 25 days ago
- Hauppauge, NY (5 miles from Oakdale, NY)
- 25 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 (20 miles from Oakdale, NY)
- 30+ days ago
- Hicksville, NY (20 miles from Oakdale, 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...
HybridDemographic 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
Required or preferred licenses and certifications for Fraud Specialist positions.
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
- Background Investigations
- BSA
- OFAC
- Interventions
- Internal Control
- Lending
- Criminal Justice
- Inbound
- Anti-Money Laundering
- Law Enforcement
- Surveillance
- Fraud Investigation
- Due Diligence
- Financial Services
- Medical Coding
- Resolution
- File Management
- Discretion
- Medical Records
- Referrals
- Strategy Development
- Data Analytics
- Risk Management
- Finance
- High School Diploma
- Interviewing
- Analytical Skills
- Written Communication
- Auditing
- Microsoft Outlook
- Initiative
- 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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