Fraud Specialist Jobs in Yonkers, NY
- New York, NY (15 miles from Yonkers, NY)
- 11 hours ago
- New York, NY (15 miles from Yonkers, NY)
- 11 hours ago
Investigator is responsible for continuously working towards preventing and mitigating losses to ensure the highest level of loss avoidance and reduction....
Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU
- New York, NY (15 miles from Yonkers, NY)
- 3 days ago
- New York, NY (15 miles from Yonkers, NY)
- 3 days ago
Anticipated End Date: 2025-10-31 Position Title: Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU Job Description: Clinical Fraud Investigator II - Registered...
Fraud Detection Analyst - Hicksville, NY
- Hicksville, NY (22 miles from Yonkers, NY)
- 19 days ago
- Hicksville, NY (22 miles from Yonkers, NY)
- 19 days ago
Position Title Fraud Detection Analyst - Hicksville, NY Location Hicksville, NY 11801 Job Summary The Fraud Detection Analyst plays a critical role in protecting the Banks assets by proactively identifying...
- Fair Lawn, NJ (12 miles from Yonkers, NY)
- 20 days ago
- Fair Lawn, NJ (12 miles from Yonkers, NY)
- 20 days ago
Certification as a Certified Fraud Examiner (CFE) or similar credential is highly desirable Former law enforcement experience a plus....
- New York, NY (15 miles from Yonkers, NY)
- 24 days ago
- New York, NY (15 miles from Yonkers, NY)
- 24 days ago
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...
- New York, NY (15 miles from Yonkers, NY)
- 27 days ago
- New York, NY (15 miles from Yonkers, NY)
- 27 days ago
Location: New York, NY 10112 Length of assignment: 3 months Qualifications: Must have 2-4 years of experience in fraud prevention and/or identity verification. Experience with video-based identity...
- New York, NY (15 miles from Yonkers, NY)
- 30+ days ago
- New York, NY (15 miles from Yonkers, NY)
- 30+ 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...
- New York, NY (15 miles from Yonkers, NY)
- 90+ days ago
- New York, NY (15 miles from Yonkers, NY)
- 90+ days ago
Detailed knowledge of laws and regulations applicable to anti-money laundering and anti-fraud requirements, including the Bank Secrecy Act, the USA PATRIOT Act, the Foreign Corrupt Practices Act (FCPA...
Demographic Data for Yonkers, NY
Moving to Yonkers, NY? Find some basic demographic data about Yonkers, NY below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Yonkers, NY
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Yonkers, 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
- Financial Services
- File Management
- Resolution
- Discretion
- Medical Records
- Referrals
- Strategy Development
- Data Analytics
- Risk Management
- Finance
- High School Diploma
- Interviewing
- Written Communication
- Analytical Skills
- Auditing
- Documentation
- Data Analysis
- Collaboration
- Investigation
- Reporting
- Policy Development
- Education Experience
- Regulations
- Microsoft PowerPoint
- Time Management
- Microsoft Office
- Microsoft Excel
- Computer Skills
- Research Skills
- Organization
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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