Fraud Specialist Jobs in Plainview, NY
Asset Protection Fraud Investigator
- Bloomingdales
- Long Island City, NY (24 miles from Plainview, NY)
- 5 days ago
- Long Island City, NY (24 miles from Plainview, NY)
- 5 days ago
Job Overview The Multi Store Fraud Investigator oversees top fraud loss locations and has a direct responsibility of initiating and leading Fraud investigations; executing Investigative strategies;...
In Person- TEKsystems c/o Allegis Group
- Queens Village, NY (14 miles from Plainview, NY)
- 13 days ago
- Queens Village, NY (14 miles from Plainview, NY)
- 13 days ago
Also assist other Fraud Specialists, Fraud Investigators, Fraud Prevention Management and/or Chief Legal & Risk Officer....
Hybrid ContractAudit & Assurance Senior Manager, Fraud Specialist
- Deloitte
- Jericho, NY (3 miles from Plainview, NY)
- 30+ days ago
- Jericho, NY (3 miles from Plainview, NY)
- 30+ days ago
supporting an engagement team in their understanding of a client's fraud investigation and its impact on the financial statement audit....
In PersonUS-E-Audit - Fraud Specialist - Senior Manager
- Deloitte
- Stamford, CT (19 miles from Plainview, NY)
- 30+ days ago
- Stamford, CT (19 miles from Plainview, NY)
- 30+ days ago
supporting an engagement team in their understanding of a clients fraud investigation and its impact on the financial statement audit....
In PersonDemographic Data for Plainview, NY
Moving to Plainview, NY? Find some basic demographic data about Plainview, NY below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Plainview, NY
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Plainview, 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
- Fannie Mae
- Background Investigations
- BSA
- OFAC
- Financial Statements
- Internal Control
- Criminal Justice
- Anti-Money Laundering
- Lending
- Inbound
- Law Enforcement
- Appraisal
- Fraud Investigation
- Information Security
- Financial Services
- File Management
- Medical Records
- Discretion
- Strategy Development
- Risk Management
- Interviewing
- Finance
- Auditing
- Collaboration
- Initiative
- Documentation
- Reporting
- Accounting
- Interpersonal Skills
- Investigation
- Policy Development
- Employee Development
- Education Experience
- Bachelor's Degree
- Regulations
- Research Skills
- Microsoft Office
- Time Management
- Staff Supervision
- Microsoft Excel
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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