Fraud Specialist Jobs in Prince, NY
- New York, NY (1 mile from Prince, NY)
- 7 hours ago
- New York, NY (1 mile from Prince, NY)
- 7 hours ago
Investigator is responsible for continuously working towards preventing and mitigating losses to ensure the highest level of loss avoidance and reduction....
Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU
- Woodbridge, NJ (19 miles from Prince, NY)
- 3 days ago
- Woodbridge, NJ (19 miles from Prince, NY)
- 3 days ago
The Clinical Fraud Investigator II is responsible for identifying issues and/or entities that may pose potential risks associated with fraud and abuse....
Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU
- New York, NY (1 mile from Prince, NY)
- 3 days ago
- New York, NY (1 mile from Prince, NY)
- 3 days ago
Anticipated End Date: 2025-10-31 Position Title: Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU Job Description: Clinical Fraud Investigator II - Registered...
Fraud Detection Analyst - Hicksville, NY
- Hicksville, NY (24 miles from Prince, NY)
- 19 days ago
- Hicksville, NY (24 miles from Prince, NY)
- 19 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...
- Fair Lawn, NJ (15 miles from Prince, NY)
- 20 days ago
- Fair Lawn, NJ (15 miles from Prince, NY)
- 20 days ago
Certification as a Certified Fraud Examiner (CFE) or similar credential is highly desirable Former law enforcement experience a plus....
- New York, NY (1 mile from Prince, NY)
- 24 days ago
- New York, NY (1 mile from Prince, NY)
- 24 days ago
Fraud Detection Analyst Location New York, NY 10018 Job Summary The Fraud Detection Analyst plays a critical role in protecting the Bank's assets by proactively identifying and mitigating fraudulent...
- New York, NY (1 mile from Prince, NY)
- 27 days ago
- New York, NY (1 mile from Prince, NY)
- 27 days ago
Location: New York, NY 10112 Length of assignment: 3 months Qualifications: Must have 2-4 years of experience in fraud prevention and/or identity verification. Experience with video-based identity...
- New York, NY (1 mile from Prince, NY)
- 30+ days ago
- New York, NY (1 mile from Prince, NY)
- 30+ days ago
Healthcare Fraud Investigator Employment Type: Full-Time, Mid-Level Department: Litigation Support CGS is seeking a Healthcare Fraud Investigator to provide Legal Support for a large Government Project...
- New York, NY (1 mile from Prince, NY)
- 90+ days ago
- New York, NY (1 mile from Prince, NY)
- 90+ days ago
Detailed knowledge of laws and regulations applicable to anti-money laundering and anti-fraud requirements, including the Bank Secrecy Act, the USA PATRIOT Act, the Foreign Corrupt Practices Act (FCPA...
Demographic Data for Prince, NY
Moving to Prince, NY? Find some basic demographic data about Prince, NY below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Prince, NY
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Prince, 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
- Lending
- Criminal Justice
- Inbound
- Anti-Money Laundering
- Law Enforcement
- Fraud Investigation
- 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
- Microsoft Outlook
- 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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