Fraud Specialist Jobs in Woodhaven, NY
- Caesars Entertainment
- Jersey City, NJ (11 miles from Woodhaven, NY)
- 2 days ago
- Jersey City, NJ (11 miles from Woodhaven, NY)
- 2 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 (16 miles from Woodhaven, NY)
- 2 days ago
- Newark, NJ (16 miles from Woodhaven, NY)
- 2 days ago
FRAUD DETECTION SPECIALIST I WHAT IS THE OPPORTUNITY?...
RemoteSenior Loan Fraud Investigator
- Bethpage
- Bethpage, NY (19 miles from Woodhaven, NY)
- 21 days ago
- Bethpage, NY (19 miles from Woodhaven, NY)
- 21 days ago
Certified Fraud Examiner (CFE), Certified Financial Crimes Investigator (CFCI) or comparable certification is required....
HybridSenior Fraud Operations Specialist (m/f/d)
- Pliant
- New York, NY (8 miles from Woodhaven, NY)
- 22 days ago
- New York, NY (8 miles from Woodhaven, NY)
- 22 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 (8 miles from Woodhaven, NY)
- 22 days ago
- New York, NY (8 miles from Woodhaven, NY)
- 22 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 (24 miles from Woodhaven, NY)
- 26 days ago
- Woodbridge, NJ (24 miles from Woodhaven, NY)
- 26 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 (21 miles from Woodhaven, NY)
- 30+ days ago
- Fair Lawn, NJ (21 miles from Woodhaven, 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 (8 miles from Woodhaven, NY)
- 60+ days ago
- New York, NY (8 miles from Woodhaven, 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 Woodhaven, NY
Moving to Woodhaven, NY? Find some basic demographic data about Woodhaven, NY below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Woodhaven, NY
Highest Education Level
Fraud Specialists in Woodhaven, 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
- Incident Management
- Internal Control
- Lending
- Criminal Justice
- Inbound
- Information Security
- Anti-Money Laundering
- Law Enforcement
- Surveillance
- Fraud Investigation
- Financial Services
- Due Diligence
- Resolution
- File Management
- Discretion
- Referrals
- Data Analytics
- Risk Management
- Finance
- Interviewing
- Military Background
- Analytical Skills
- Written Communication
- Auditing
- Microsoft Outlook
- Documentation
- Events
- Verbal Communication
- Data Analysis
- Collaboration
- Initiative
- Investigation
- Reporting
- Policy Development
- Microsoft PowerPoint
- Filing
- Research Skills
- Time Management
- Regulations
- Microsoft Office
- Computer Skills
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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