Fraud Specialist Jobs in South Byron, NY
- AppleOne
- Rochester, NY (23 miles from South Byron, NY)
- 1 day ago
- Rochester, NY (23 miles from South Byron, NY)
- 1 day ago
Minimum of 1 year of experience in fraud, investigations, banking, compliance, business, or finance. Excellent partnership and communication skills, essential for client interactions....
In Person- Nesco Resource
- Rochester, NY (23 miles from South Byron, NY)
- 6 days ago
- Rochester, NY (23 miles from South Byron, NY)
- 6 days ago
Information may also be used by Fraud Investigators for potential criminal action....
In PersonFraud Specialist (Rochester, NY)
- Paladin Inc
- Rochester, NY (23 miles from South Byron, NY)
- 11 days ago
- Rochester, NY (23 miles from South Byron, NY)
- 11 days ago
Paladin Consulting is currently hiring a Fraud Specialist to join our team working onsite at our client's office located in Rochester, NY....
In Person- ESL Federal Credit Union
- Rochester, NY (23 miles from South Byron, NY)
- 19 days ago
- Rochester, NY (23 miles from South Byron, NY)
- 19 days ago
), Anti-Money Laundering (AML), and Know Your Customer (KYC) requirements Extensive experience in resolving conflict, conducting investigations/interviews while maintaining composure Strong analytical...
HybridDemographic Data for South Byron, NY
Moving to South Byron, NY? Find some basic demographic data about South Byron, NY below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in South Byron, NY
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in South Byron, 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
- Account Opening
- Automated Clearing House
- Wire Transfers
- Criminal Investigations
- Commercial Banking
- Retail Banking
- Know Your Customer
- Treasury Management
- BSA
- OFAC
- Background Investigations
- Anti-Money Laundering
- Internal Control
- Criminal Justice
- Lending
- Law Enforcement
- Fraud Investigation
- Financial Services
- Resolution
- Complaint Resolution
- Discretion
- Loss Prevention
- Referrals
- Analytical Skills
- Risk Management
- Retail
- Data Analytics
- Finance
- Decision Making
- High School Diploma
- Interviewing
- Auditing
- Microsoft Outlook
- Investigation
- Documentation
- Verbal Communication
- Reporting
- Collaboration
- Policy Development
- Filing
- Data Analysis
- Microsoft PowerPoint
- Multitasking
- Regulations
- Microsoft Excel
- Research Skills
- Problem Solving
- Microsoft Office
- Scheduling
- Computer Skills
- Customer Service
- Leadership
- Communication Skills
Other Career Titles
Here are some other career titles that require similar skills