Fraud Specialist Jobs in Poughkeepsie, NY
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1 Jobs
- Brewster, NY (24 miles from Poughkeepsie, NY)
- 30+ days ago
- Brewster, NY (24 miles from Poughkeepsie, NY)
- 30+ days ago
Qualifications High School Diploma Required and a minimum of three (3) years' experience within a fraud, investigations, or financial crimes unit/team....
Demographic Data for Poughkeepsie, NY
Moving to Poughkeepsie, NY? Find some basic demographic data about Poughkeepsie, NY below.
Local
National
87,745
2,226
Medium/Lg
Fraud Specialist Online Courses and Training Opportunities
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US Voting Access and Fraud
Political scientists, journalists and election officials explain the storied history of US voting rights and explore access and fraud in 2016. As the US general election approaches, there is a...
Certified Fraud Investigations & Detection Specialist
Become a Certified Fraud Investigations & Detection Specialist - Master the Skills to Combat Financial Crime!Are you ready to take charge in the fight against bank fraud?This high-impact course is...
Fraud Detection & Fraud Analytics for Fraud Risk Management
Dive into the world of fraud detection with our comprehensive course designed to equip you with the skills to identify and prevent fraud through behavioral analysis and analytics. Starting with...
Salary for Fraud Specialist Jobs in Poughkeepsie, NY
Estimated salary range based on data from US Bureau of Labor Statistics (BLS) and iHire research efforts.
Licensing / Certification
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Poughkeepsie, NY offer the following education background
Bachelor's Degree
42.6%
Master's Degree
18.0%
High School or GED
14.8%
Associate's Degree
12.0%
Vocational Degree or Certification
7.9%
Some College
2.4%
Doctorate Degree
2.0%
Some High School
0.5%
Average Work Experience
Here's a breakdown of the number of years' experience offered by Fraud Specialists in Poughkeepsie, NY
2-4 years
48.0%
4-6 years
20.0%
1-2 years
12.0%
8-10 years
12.0%
10+ years
4.0%
None
4.0%
Qualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Criminal Investigations
- Automated Clearing House
- Loan Origination
- Retail Banking
- Wire Transfers
- Mortgage Lending
- Know Your Customer
- BSA
- OFAC
- Background Investigations
- Lending
- Criminal Justice
- Incident Management
- Anti-Money Laundering
- Mortgage Processing
- Risk Analysis
- Financial Services
- Surveillance
- Due Diligence
- Law Enforcement
- Fraud Investigation
- Resolution
- Referrals
- Data Analytics
- Risk Management
- Finance
- Interviewing
- High School Diploma
- Written Communication
- Microsoft Outlook
- Analytical Skills
- Auditing
- Initiative
- Verbal Communication
- Collaboration
- Documentation
- Reporting
- Data Analysis
- Investigation
- Policy Development
- Microsoft PowerPoint
- Multitasking
- Problem Solving
- Project Management
- Regulations
- Microsoft Office
- Microsoft Excel
- Time Management
- Computer Skills
- Research Skills
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
In-Demand skills () are the most popular among employers according to the current jobs in our database. Last updated today!
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