Fraud Specialist Jobs in Trinity, NY
- Caesars Entertainment
- Jersey City, NJ (3 miles from Trinity, NY)
- 3 days ago
- Jersey City, NJ (3 miles from Trinity, NY)
- 3 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- City National Bank
- Newark, NJ (8 miles from Trinity, NY)
- 3 days ago
- Newark, NJ (8 miles from Trinity, NY)
- 3 days ago
FRAUD DETECTION SPECIALIST I WHAT IS THE OPPORTUNITY?...
RemoteSenior Fraud Operations Specialist (m/f/d)
- Pliant
- New York, NY (3 miles from Trinity, NY)
- 23 days ago
- New York, NY (3 miles from Trinity, NY)
- 23 days ago
Strong command of SQL and Python for data analysis, enabling the development and calibration of fraud detection models and rules....
RemoteFraud Operations Specialist (m/f/d)
- Pliant
- New York, NY (3 miles from Trinity, NY)
- 23 days ago
- New York, NY (3 miles from Trinity, NY)
- 23 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...
In PersonClinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU
- CareBridge
- Woodbridge, NJ (18 miles from Trinity, NY)
- 27 days ago
- Woodbridge, NJ (18 miles from Trinity, NY)
- 27 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....
In Person- Columbia Bank
- Fair Lawn, NJ (16 miles from Trinity, NY)
- 30+ days ago
- Fair Lawn, NJ (16 miles from Trinity, NY)
- 30+ days ago
Certification as a Certified Fraud Examiner (CFE) or similar credential is highly desirable Former law enforcement experience a plus....
Hybrid- CONTACT GOVERNMENT SERVICES
- New York, NY (3 miles from Trinity, NY)
- 60+ days ago
- New York, NY (3 miles from Trinity, NY)
- 60+ 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 Trinity, NY
Moving to Trinity, NY? Find some basic demographic data about Trinity, NY below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Trinity, NY
Highest Education Level
Fraud Specialists in Trinity, 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
- Wire Transfers
- Background Investigations
- BSA
- OFAC
- Lending
- Criminal Justice
- Inbound
- Surveillance
- Anti-Money Laundering
- Law Enforcement
- Emergency Response
- Fraud Investigation
- Financial Services
- Due Diligence
- Concrete
- Resolution
- File Management
- Complaint Resolution
- Discretion
- Loss Prevention
- Referrals
- Data Analytics
- Risk Management
- Finance
- Interviewing
- Analytical Skills
- Written Communication
- Decision Making
- Auditing
- Microsoft Outlook
- Documentation
- Events
- Verbal Communication
- Data Analysis
- Collaboration
- Investigation
- Reporting
- Policy Development
- Microsoft PowerPoint
- Filing
- Research Skills
- Regulations
- Microsoft Office
- Computer Skills
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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