Fraud Specialist Jobs in West Harrison, NY
Fraud Detection Analyst - Hicksville, NY
- Flagstar Bank
- Hicksville, NY (22 miles from West Harrison, NY)
- 8 hours ago
- Hicksville, NY (22 miles from West Harrison, NY)
- 8 hours ago
Fraud Detection Analyst - Hicksville, NY Location Hicksville, NY 11801 Job Summary The Fraud Detection Analyst plays a critical role in protecting the Bank's assets by proactively identifying and mitigating...
HybridGlobal Financial Crimes Specialist - Economic Sanctions
- Bank of America Corporation
- New York, NY (24 miles from West Harrison, NY)
- 15 hours ago
- New York, NY (24 miles from West Harrison, NY)
- 15 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 Person- Flagstar Bank
- New York, NY (24 miles from West Harrison, NY)
- 1 day ago
- New York, NY (24 miles from West Harrison, NY)
- 1 day 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 PersonClinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU
- Elevance Health
- New York, NY (24 miles from West Harrison, NY)
- 4 days ago
- New York, NY (24 miles from West Harrison, NY)
- 4 days ago
Anticipated End Date: 2025-11-30 Position Title: Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU Job Description: Clinical Fraud Investigator II - Registered...
In PersonSenior Fraud Operations Specialist (m/f/d)
- Pliant
- New York, NY (24 miles from West Harrison, NY)
- 30+ days ago
- New York, NY (24 miles from West Harrison, NY)
- 30+ 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 (24 miles from West Harrison, NY)
- 30+ days ago
- New York, NY (24 miles from West Harrison, NY)
- 30+ 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 Person- Columbia Bank
- Fair Lawn, NJ (21 miles from West Harrison, NY)
- 45+ days ago
- Fair Lawn, NJ (21 miles from West Harrison, NY)
- 45+ 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 (24 miles from West Harrison, NY)
- 60+ days ago
- New York, NY (24 miles from West Harrison, 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 West Harrison, NY
Moving to West Harrison, NY? Find some basic demographic data about West Harrison, NY below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in West Harrison, NY
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in West Harrison, NY offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Corporate Security
- Automated Clearing House
- Wire Transfers
- Background Investigations
- BSA
- OFAC
- Lending
- Criminal Justice
- Inbound
- Anti-Money Laundering
- Law Enforcement
- Surveillance
- Emergency Response
- Fraud Investigation
- Financial Services
- Due Diligence
- Concrete
- Resolution
- File Management
- Medical Records
- Discretion
- Loss Prevention
- Strategy Development
- Referrals
- Data Analytics
- Risk Management
- Finance
- High School Diploma
- Interviewing
- Analytical Skills
- Decision Making
- Auditing
- Written Communication
- Documentation
- Verbal Communication
- Data Analysis
- Collaboration
- Investigation
- Reporting
- Policy Development
- Microsoft PowerPoint
- Filing
- Education Experience
- Research Skills
- Regulations
- Microsoft Office
- Computer Skills
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
Other Career Titles
Here are some other career titles that require similar skills