Fraud Specialist Jobs in Oneida, NY
Fraud Operations Specialist - Mexico
- Paris, NY (19 miles from Oneida, NY)
- 90+ days ago
- Paris, NY (19 miles from Oneida, 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...
Remote WorkDemographic Data for Oneida, NY
Moving to Oneida, NY? Find some basic demographic data about Oneida, NY below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Oneida, NY
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Oneida, NY offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Criminal Investigations
- Automated Clearing House
- Retail Banking
- Wire Transfers
- Background Investigations
- Know Your Customer
- BSA
- OFAC
- Internal Control
- Interventions
- Lending
- Criminal Justice
- Inbound
- Anti-Money Laundering
- Law Enforcement
- Fraud Investigation
- Due Diligence
- Financial Services
- File Management
- Resolution
- Discretion
- Medical Records
- Referrals
- Strategy Development
- Data Analytics
- Risk Management
- Finance
- High School Diploma
- Interviewing
- Decision Making
- Written Communication
- Analytical Skills
- Auditing
- Documentation
- Data Analysis
- Collaboration
- Investigation
- Reporting
- Policy Development
- Education Experience
- Microsoft PowerPoint
- Regulations
- Microsoft Office
- Microsoft Excel
- Computer Skills
- Research Skills
- Organization
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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