Fraud Specialist Jobs in Sparkill, NY
Fraud Investigator Fraud Investigator
- TikTok
- New York, NY (19 miles from Sparkill, NY)
- 1 day ago
- New York, NY (19 miles from Sparkill, NY)
- 1 day ago
Fraud Investigator TikTok 4.5 ( ) New York, NY on company site Why you should apply for a job to TikTok : 4.5/5 in overall job satisfaction 4.5/5 in supportive management 100% say women are treated...
HybridGlobal Financial Crimes Specialist - Economic Sanctions
- Bank of America Corporation
- New York, NY (19 miles from Sparkill, NY)
- 3 days ago
- New York, NY (19 miles from Sparkill, NY)
- 3 days ago
Job Description: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and...
In PersonAsset Protection Fraud Investigator
- Bloomingdales
- Long Island City, NY (19 miles from Sparkill, NY)
- 4 days ago
- Long Island City, NY (19 miles from Sparkill, NY)
- 4 days ago
Job Overview The Multi Store Fraud Investigator oversees top fraud loss locations and has a direct responsibility of initiating and leading Fraud investigations; executing Investigative strategies;...
In PersonClinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU
- Elevance Health
- New York, NY (19 miles from Sparkill, NY)
- 4 days ago
- New York, NY (19 miles from Sparkill, NY)
- 4 days ago
Anticipated End Date: 2026-01-30 Position Title: Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU Job Description: Clinical Fraud Investigator II - Registered...
In Person- Tiktok
- New York, NY (19 miles from Sparkill, NY)
- 4 days ago
- New York, NY (19 miles from Sparkill, NY)
- 4 days ago
About the TeamGLI is a team dedicated to identifying and addressing potential misconduct, legal violations, and ethical breaches. By detecting issues early, the GLI program helps minimize...
In Person- Flagstar Bank
- New York, NY (19 miles from Sparkill, NY)
- 11 days ago
- New York, NY (19 miles from Sparkill, NY)
- 11 days ago
Check 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...
In Person- TEKsystems c/o Allegis Group
- Queens Village, NY (21 miles from Sparkill, NY)
- 12 days ago
- Queens Village, NY (21 miles from Sparkill, NY)
- 12 days ago
Also assist other Fraud Specialists, Fraud Investigators, Fraud Prevention Management and/or Chief Legal & Risk Officer....
Hybrid Contract- Rho
- New York, NY (19 miles from Sparkill, NY)
- 12 days ago
- New York, NY (19 miles from Sparkill, NY)
- 12 days ago
Assist customers by preparing and responding to inquiries related to fraud investigations and supporting the resolution of fraud incidents....
In Person- Northwest Bank
- New York, NY (19 miles from Sparkill, NY)
- 25 days ago
- New York, NY (19 miles from Sparkill, NY)
- 25 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....
In PersonFraud Operations Specialist (PST Hours)
- Ramp Business Corporation
- New York City, NY (21 miles from Sparkill, NY)
- 30+ days ago
- New York City, NY (21 miles from Sparkill, NY)
- 30+ days ago
We are seeking a detail-oriented professional who is adept at applying fraud detection techniques and leveraging data sources and tools to develop logical courses of action....
In PersonAudit & Assurance Senior Manager, Fraud Specialist
- Deloitte
- New York, NY (19 miles from Sparkill, NY)
- 30+ days ago
- New York, NY (19 miles from Sparkill, NY)
- 30+ days ago
supporting an engagement team in their understanding of a client's fraud investigation and its impact on the financial statement audit....
In PersonUS-E-Audit - Fraud Specialist - Senior Manager
- Deloitte
- New York, NY (19 miles from Sparkill, NY)
- 30+ days ago
- New York, NY (19 miles from Sparkill, NY)
- 30+ days ago
supporting an engagement team in their understanding of a clients fraud investigation and its impact on the financial statement audit....
In PersonFraud Prevention Analyst (Evenings/Weekends)
- Flutter Entertainment PLC
- New York City, NY (21 miles from Sparkill, NY)
- 30+ days ago
- New York City, NY (21 miles from Sparkill, NY)
- 30+ days ago
:" THE POSITION Our roster has an opening with your name on it \n The Analyst, Fraud Prevention role is responsible for analyzing and monitoring daily risk reporting to identify fraudulent or...
Hybrid- Caesars Entertainment
- Jersey City, NJ (21 miles from Sparkill, NY)
- 45+ days ago
- Jersey City, NJ (21 miles from Sparkill, NY)
- 45+ days ago
What You Will Do: Lead the analytics and data Support teams with operations including customer support, operations and fraud investigations Ensure that all day-to-day tasks are being completed in accordance...
In Person- CONTACT GOVERNMENT SERVICES
- New York, NY (19 miles from Sparkill, NY)
- 90+ days ago
- New York, NY (19 miles from Sparkill, NY)
- 90+ 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...
In PersonDemographic Data for Sparkill, NY
Moving to Sparkill, NY? Find some basic demographic data about Sparkill, NY below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Sparkill, NY
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Sparkill, 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
- Fannie Mae
- Background Investigations
- BSA
- OFAC
- Financial Statements
- Internal Control
- Criminal Justice
- Anti-Money Laundering
- Lending
- Inbound
- Law Enforcement
- Appraisal
- Fraud Investigation
- Information Security
- Financial Services
- Due Diligence
- File Management
- Medical Records
- Discretion
- Strategy Development
- Risk Management
- Interviewing
- Finance
- Auditing
- Collaboration
- Initiative
- Documentation
- Reporting
- Accounting
- Interpersonal Skills
- Investigation
- Policy Development
- Employee Development
- Education Experience
- Bachelor's Degree
- Regulations
- Research Skills
- Microsoft Office
- Time Management
- Staff Supervision
- Microsoft Excel
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
Other Career Titles
Here are some other career titles that require similar skills