Fraud Specialist Jobs in Trinity, NY
Associate; Global Financial Crimes Specialist
- Bank Of America
- New York, NY (3 miles from Trinity, NY)
- 7 hours ago
- New York, NY (3 miles from Trinity, NY)
- 7 hours 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 PersonEmployee Applicant Privacy Notice Who we are: Shape a brighter financial future with us. Together with our members, we're changing the way people think about and interact with personal finance....
In Person- Fanatics Inc
- Jersey City, NJ (3 miles from Trinity, NY)
- 17 days ago
- Jersey City, NJ (3 miles from Trinity, NY)
- 17 days ago
detection, investigations and reporting frameworks....
In Person- Bilt Rewards
- New York, NY (3 miles from Trinity, NY)
- 23 days ago
- New York, NY (3 miles from Trinity, NY)
- 23 days ago
What's the role? We're looking for a Senior Fraud Analyst to join our Identity & Fraud Strategy team. This role sits at the center of Bilt's fraud program - spanning identity/KYC and account...
In PersonIn this role you will: Review all orders on a daily basis in a timely manner to identify valid and fraudulent transactions while adhering to department and company service level agreements...
In Person- Radar
- New York, NY (3 miles from Trinity, NY)
- 30+ days ago
- New York, NY (3 miles from Trinity, NY)
- 30+ days ago
About Radar Radar is the global leader in geolocation, with geofencing SDKs, maps APIs, and AI-enabled solutions for marketing, fraud, and operations teams. Why is Radar the best place to work?...
Remote- O'Reilly Auto Enterprises, LLC
- New York, NY (3 miles from Trinity, NY)
- 30+ days ago
- New York, NY (3 miles from Trinity, NY)
- 30+ days ago
Communicate results of data findings from the analytics and report to the Fraud Analysis Manager and the field for investigation....
In PersonPrincipal Fraud Analyst, Payments & Onboarding
- Toast
- New York, NY (3 miles from Trinity, NY)
- 30+ days ago
- New York, NY (3 miles from Trinity, NY)
- 30+ days ago
About Toast Toast is driven by building the all-in-one restaurant platform that helps restaurants operate their business, increase sales, engage guests, and keep employees happy. We are seeking a...
HybridFraud Investigator, Marketplace Fraud
- Etsy, Inc.
- Brooklyn, NY (1 mile from Trinity, NY)
- 45+ days ago
- Brooklyn, NY (1 mile from Trinity, NY)
- 45+ days ago
The role involves performing core enforcement reviews, conducting deep-dive fraud investigations, and analyzing fraud trends using data tools....
In PersonPayments & Fraud Analyst - iGaming - Hybrid NJ
- Pentasia
- Florham Park, NJ (20 miles from Trinity, NY)
- 45+ days ago
- Florham Park, NJ (20 miles from Trinity, NY)
- 45+ days ago
Ability to work in payments, fraud detection, and regulatory spaces....
HybridClinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU
- CareBridge
- Woodbridge, NJ (18 miles from Trinity, NY)
- 90+ days ago
- Woodbridge, NJ (18 miles from Trinity, NY)
- 90+ 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 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
Required or preferred licenses and certifications for Fraud Specialist positions.
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
- Account Opening
- Criminal Investigations
- Automated Clearing House
- Consumer Lending
- Wire Transfers
- Fannie Mae
- BSA
- Know Your Customer
- OFAC
- Criminal Justice
- Anti-Money Laundering
- Internal Control
- Inbound
- Appraisal
- Surveillance
- Lending
- Law Enforcement
- Information Security
- Fraud Investigation
- Financial Services
- Resolution
- Report Writing
- Discretion
- Loss Prevention
- SQL
- Referrals
- Risk Management
- Analytical Skills
- High School Diploma
- Written Communication
- Interviewing
- Finance
- Auditing
- Data Analysis
- Reporting
- Documentation
- Verbal Communication
- Investigation
- Events
- Collaboration
- Policy Development
- Filing
- Education Experience
- Research Skills
- Regulations
- Problem Solving
- Microsoft Office
- Microsoft Excel
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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