Fraud Specialist Jobs in Plainview, NY
- Yonkers, NY (24 miles from Plainview, NY)
- 18 hours ago
- Yonkers, NY (24 miles from Plainview, NY)
- 18 hours ago
Return to selected search result Fraud Prevention Analyst Apply locations Operations -Yonkers Road time type Full time posted on Posted Today job requisition id JR-13535 If you are motivated and...
Senior Loan Fraud Investigator
- Bethpage, NY (2 miles from Plainview, NY)
- 1 day ago
- Bethpage, NY (2 miles from Plainview, NY)
- 1 day ago
Certified Fraud Examiner (CFE), Certified Financial Crimes Investigator (CFCI) or comparable certification is required....
- Hauppauge, NY (15 miles from Plainview, NY)
- 10 days ago
- Hauppauge, NY (15 miles from Plainview, NY)
- 10 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...
Fraud Detection Analyst - Hicksville, NY
- Hicksville, NY (2 miles from Plainview, NY)
- 22 days ago
- Hicksville, NY (2 miles from Plainview, NY)
- 22 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...
Demographic 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
- Automated Clearing House
- Loan Origination
- Wire Transfers
- Background Investigations
- Know Your Customer
- BSA
- Consumer Lending
- OFAC
- Lending
- Criminal Justice
- Anti-Money Laundering
- Law Enforcement
- Mortgage Processing
- Fraud Investigation
- Financial Services
- Due Diligence
- Resolution
- File Management
- Discretion
- Medical Records
- Referrals
- Strategy Development
- Data Analytics
- Risk Management
- Finance
- High School Diploma
- Interviewing
- Written Communication
- Analytical Skills
- Auditing
- Documentation
- Data Analysis
- Collaboration
- Investigation
- Reporting
- Education Experience
- Policy Development
- Regulations
- Microsoft PowerPoint
- Time Management
- Research Skills
- Microsoft Office
- Microsoft Excel
- Computer Skills
- Organization
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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