Fraud Specialist Jobs in Queens Vlg, NY
Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU
- New York, NY (12 miles from Queens Vlg, NY)
- 12 days ago
- New York, NY (12 miles from Queens Vlg, NY)
- 12 days ago
Anticipated End Date: 2025-07-31 Position Title: Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU Job Description: Clinical Fraud Investigator II - Registered...
- Newark, NJ (22 miles from Queens Vlg, NY)
- 16 days ago
- Newark, NJ (22 miles from Queens Vlg, NY)
- 16 days ago
Desired Skills: Prior experience in Retail Fraud Servicing, Claims or Fraud Detection. Experience working in an environment where both individual and team goals are met or exceeded routinely....
- New York, NY (12 miles from Queens Vlg, NY)
- 17 days ago
- New York, NY (12 miles from Queens Vlg, NY)
- 17 days ago
Qualifications: 5+ years' experience in conducting lending fraud investigations is a must, mortgage fraud investigations experience highly preferred or 5+ years in conducting mortgage quality control...
- New York, NY (12 miles from Queens Vlg, NY)
- 20 days ago
- New York, NY (12 miles from Queens Vlg, NY)
- 20 days ago
Work with the VP, Financial Crimes & Intelligence and Risk Management Team to improve investigations, analyses and identifying control and procedural issues....
- New York, NY (12 miles from Queens Vlg, NY)
- 23 days ago
- New York, NY (12 miles from Queens Vlg, NY)
- 23 days ago
Claims &Collection is recruiting for (4) four Fraud Investigator II to function as a Senior Fraud Investigator, who will: -Send letters to clients that require their response....
- New York, NY (12 miles from Queens Vlg, NY)
- 30+ days ago
- New York, NY (12 miles from Queens Vlg, NY)
- 30+ days ago
Who You Are 1 + years of Wire fraud detection experience preferred Experience in Verafin is a plus High school diploma or equivalent required. College Degree is a plus....
- New York, NY (12 miles from Queens Vlg, NY)
- 30+ days ago
- New York, NY (12 miles from Queens Vlg, NY)
- 30+ days ago
Experience performing complex financial crimes fraud investigations and building robust anti-financial crimes programs....
- New York City, NY (13 miles from Queens Vlg, NY)
- 30+ days ago
- New York City, NY (13 miles from Queens Vlg, NY)
- 30+ days ago
detection Perform thorough investigation, manual ID verification, for end-users to gain access to additional services Perform fraud investigations, both internal and potential fraud reported by the...
- New York, NY (12 miles from Queens Vlg, NY)
- 45+ days ago
- New York, NY (12 miles from Queens Vlg, NY)
- 45+ days ago
Work with the VP, Financial Crimes & Intelligence and Risk Management Team to improve investigations, analyses and identifying control and procedural issues....
- New York, NY (12 miles from Queens Vlg, NY)
- 45+ days ago
- New York, NY (12 miles from Queens Vlg, NY)
- 45+ days ago
detection system, coordinating fraud alerts Support fraud intake process ensuring that all operational steps are taken to further protect the customer and the institution from losses....
- Bogota, NJ (17 miles from Queens Vlg, NY)
- 60+ days ago
- Bogota, NJ (17 miles from Queens Vlg, NY)
- 60+ days ago
Jeeves is a groundbreaking financial operating system built for global businesses that provides corporate cards, cross-border payments, and spend management software within one unified platform....
Demographic Data for Queens Vlg, NY
Moving to Queens Vlg, NY? Find some basic demographic data about Queens Vlg, NY below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Queens Vlg, NY
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Queens Vlg, NY offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Corporate Security
- Criminal Investigations
- Automated Clearing House
- Wire Transfers
- Loan Origination
- Commercial Banking
- Private Banking
- Retail Banking
- BSA
- Know Your Customer
- OFAC
- Interventions
- Criminal Justice
- Incident Management
- Anti-Money Laundering
- Financial Services
- Surveillance
- Fraud Investigation
- Due Diligence
- Law Enforcement
- Wellness
- Medical Records
- Loss Prevention
- Discretion
- Nursing
- Referrals
- Strategy Development
- Risk Management
- Collections
- Interviewing
- Written Communication
- SQL
- Finance
- High School Diploma
- Verbal Communication
- Analytical Skills
- Collaboration
- Investigation
- Education Experience
- Reporting
- Documentation
- Flexibility
- Data Analysis
- Policy Development
- Regulations
- Problem Solving
- Microsoft Office
- Multitasking
- Microsoft Excel
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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