Fraud Specialist Jobs in Staten Island, NY
Senior Fraud Operations Specialist (m/f/d)
- New York, NY (10 miles from Staten Island, NY)
- 6 days ago
- New York, NY (10 miles from Staten Island, NY)
- 6 days ago
Strong command of SQL and Python for data analysis, enabling the development and calibration of fraud detection models and rules....
Remote WorkFraud Operations Specialist (m/f/d)
- New York, NY (10 miles from Staten Island, NY)
- 6 days ago
- New York, NY (10 miles from Staten Island, NY)
- 6 days ago
As we expand across Europe and prepare for the US launch, we're building a new Fraud Operations Team and looking for a Fraud Operations Specialist (m/f/d) to support real-time monitoring, fraud detection...
Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU
- Woodbridge, NJ (11 miles from Staten Island, NY)
- 10 days ago
- Woodbridge, NJ (11 miles from Staten Island, NY)
- 10 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 (10 miles from Staten Island, NY)
- 10 days ago
- New York, NY (10 miles from Staten Island, NY)
- 10 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...
- Fair Lawn, NJ (21 miles from Staten Island, NY)
- 27 days ago
- Fair Lawn, NJ (21 miles from Staten Island, NY)
- 27 days ago
Certification as a Certified Fraud Examiner (CFE) or similar credential is highly desirable Former law enforcement experience a plus....
- New York, NY (10 miles from Staten Island, NY)
- 30+ days ago
- New York, NY (10 miles from Staten Island, NY)
- 30+ 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 (10 miles from Staten Island, NY)
- 30+ days ago
- New York, NY (10 miles from Staten Island, NY)
- 30+ 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 (10 miles from Staten Island, NY)
- 30+ days ago
- New York, NY (10 miles from Staten Island, 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...
- Holmdel, NJ (17 miles from Staten Island, NY)
- 90+ days ago
- Holmdel, NJ (17 miles from Staten Island, NY)
- 90+ days ago
Experience performing complex financial crimes fraud investigations and building robust anti-financial crimes programs....
Demographic Data for Staten Island, NY
Moving to Staten Island, NY? Find some basic demographic data about Staten Island, NY below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Staten Island, NY
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Staten Island, 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
- Loan Origination
- Wire Transfers
- Background Investigations
- Know Your Customer
- BSA
- OFAC
- Internal Control
- Lending
- Criminal Justice
- Anti-Money Laundering
- Law Enforcement
- Fraud Investigation
- Risk Analysis
- Financial Services
- Due Diligence
- Resolution
- File Management
- Discretion
- Medical Records
- Referrals
- Strategy Development
- Data Analytics
- Risk Management
- Finance
- SQL
- High School Diploma
- Interviewing
- Analytical Skills
- Written Communication
- Auditing
- Microsoft Outlook
- Documentation
- Data Analysis
- Collaboration
- Investigation
- Reporting
- Policy Development
- Microsoft PowerPoint
- Regulations
- Education Experience
- Research Skills
- Microsoft Office
- Computer Skills
- Organization
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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