Fraud Specialist Jobs in Stony Point, NY
- Fair Lawn, NJ (21 miles from Stony Point, NY)
- 19 days ago
- Fair Lawn, NJ (21 miles from Stony Point, NY)
- 19 days ago
Certification as a Certified Fraud Examiner (CFE) or similar credential is highly desirable Former law enforcement experience a plus....
Demographic Data for Stony Point, NY
Moving to Stony Point, NY? Find some basic demographic data about Stony Point, NY below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Stony Point, NY
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Stony Point, NY offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Criminal Investigations
- Automated Clearing House
- Retail Banking
- Wire Transfers
- Background Investigations
- Know Your Customer
- BSA
- OFAC
- Internal Control
- Interventions
- Lending
- Criminal Justice
- Inbound
- Anti-Money Laundering
- Law Enforcement
- Fraud Investigation
- Due Diligence
- Financial Services
- File Management
- Resolution
- Discretion
- Medical Records
- Referrals
- Strategy Development
- Data Analytics
- Risk Management
- Finance
- High School Diploma
- Interviewing
- Decision Making
- Written Communication
- Analytical Skills
- Auditing
- Documentation
- Data Analysis
- Collaboration
- Investigation
- Reporting
- Policy Development
- Education Experience
- Microsoft PowerPoint
- Regulations
- Microsoft Office
- Microsoft Excel
- Computer Skills
- Research Skills
- Organization
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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