Fraud Specialist Jobs in Purchase, NY
Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU
- New York, NY (24 miles from Purchase, NY)
- 1 day ago
- New York, NY (24 miles from Purchase, NY)
- 1 day 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 (21 miles from Purchase, NY)
- 16 days ago
- Hicksville, NY (21 miles from Purchase, NY)
- 16 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 (22 miles from Purchase, NY)
- 17 days ago
- Fair Lawn, NJ (22 miles from Purchase, NY)
- 17 days ago
Certification as a Certified Fraud Examiner (CFE) or similar credential is highly desirable Former law enforcement experience a plus....
- New York, NY (24 miles from Purchase, NY)
- 22 days ago
- New York, NY (24 miles from Purchase, NY)
- 22 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 (24 miles from Purchase, NY)
- 24 days ago
- New York, NY (24 miles from Purchase, NY)
- 24 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 (24 miles from Purchase, NY)
- 30+ days ago
- New York, NY (24 miles from Purchase, 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 (24 miles from Purchase, NY)
- 90+ days ago
- New York, NY (24 miles from Purchase, NY)
- 90+ days ago
Experience performing complex financial crimes fraud investigations and building robust anti-financial crimes programs....
Demographic Data for Purchase, NY
Moving to Purchase, NY? Find some basic demographic data about Purchase, NY below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Purchase, NY
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Purchase, 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
- Retail Banking
- Wire Transfers
- Background Investigations
- Know Your Customer
- BSA
- OFAC
- Interventions
- Internal Control
- Lending
- Criminal Justice
- Anti-Money Laundering
- Law Enforcement
- Surveillance
- Fraud Investigation
- Due Diligence
- Financial Services
- Resolution
- File Management
- 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
- Collaboration
- Data Analysis
- Investigation
- Reporting
- Policy Development
- Education Experience
- Microsoft PowerPoint
- Regulations
- Microsoft Office
- Microsoft Excel
- Computer Skills
- Research Skills
- Organization
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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