Fraud Specialist Jobs in New York
Minimum of 1 year of experience in fraud, investigations, banking, compliance, business, or finance. Excellent partnership and communication skills, essential for client interactions....
In PersonCertified Professional Coder (CPC), Accredited Healthcare Fraud Investigator (AFHI), Certified Insurance Fraud Investigator (CIFI), and/or Certified Economic Crime Forensic Examiner (CECFE) preferred...
In PersonInformation may also be used by Fraud Investigators for potential criminal action....
In PersonAbout you: Minimum of 4+ years of experience in fraud analysis, or related data-centered roles, with a focus on digital goods, ideally software. Experience with fraud detection vendors (e.g....
HybridPaladin Consulting is currently hiring a Fraud Specialist to join our team working onsite at our client's office located in Rochester, NY....
In PersonInformation may also be used by Fraud Investigators for potential criminal action. Other job responsibilities pertinent to the position....
In PersonAbout Blackbird: Blackbird Labs is a loyalty and payments platform establishing meaningful connections between the world's best restaurants and their customers. Served up in 2022 by Ben Leventhal,...
In Person), Anti-Money Laundering (AML), and Know Your Customer (KYC) requirements Extensive experience in resolving conflict, conducting investigations/interviews while maintaining composure Strong analytical...
Hybrid- Tompkins Community Bank
- Brewster, NY
- 19 days ago
- Brewster, NY
- 19 days ago
Contributes to the organization’s fraud prevention efforts by identifying emerging trends, ensuring accurate documentation, and supporting regulatory reporting requirements....
HybridDigital Asset Cyber and Fraud Risk Specialist - Vice President
- Morgan Stanley
- New York, NY
- 20 days ago
- New York, NY
- 20 days ago
The Wealth Management (WM) Chief Data Office (CDO) sits within the WM Risk organization and strives to find the right balance between risk management and business enablement. WM CDO's mission is...
In PersonIn this senior role, you will lead complex fraud investigations and drive data-informed decisions that directly protect Aircall's services and customers....
In PersonRecorded Future provides intelligence that 1,500+ clients use to defend their people and networks from cybersecurity threats. We are looking for a Fraud Analyst to join our Threat Intelligence...
Remote- Contact Government Services, LLC
- New York, NY
- 30+ days ago
- New York, NY
- 30+ days ago
Department: Litigation Support CGS is seeking a Healthcare Fraud Investigator to provide Legal Support for a large Government Project in Nashville, TN....
In PersonWhat you'll do: The fraud prevention analyst will help SoFi develop better data driven fraud decisioning by: Architect and scale robust table structures and analytics using expert-level SQL and Python...
In PersonFraud Investigator, Marketplace Fraud
- Etsy, Inc.
- Brooklyn, NY
- 90+ days ago
- Brooklyn, NY
- 90+ days ago
The role involves performing core enforcement reviews, conducting deep-dive fraud investigations, and analyzing fraud trends using data tools....
In PersonDemographic Data for New York
Moving to New York? Find some basic demographic data about New York below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in New York
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in New York offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Corporate Security
- Account Opening
- Automated Clearing House
- Wire Transfers
- Criminal Investigations
- Commercial Banking
- Retail Banking
- Know Your Customer
- Treasury Management
- BSA
- OFAC
- Background Investigations
- Anti-Money Laundering
- Internal Control
- Criminal Justice
- Lending
- Law Enforcement
- Inbound
- Fraud Investigation
- Due Diligence
- Financial Services
- Resolution
- Complaint Resolution
- Discretion
- Loss Prevention
- Referrals
- Analytical Skills
- Risk Management
- Retail
- Data Analytics
- Finance
- Decision Making
- High School Diploma
- Interviewing
- Auditing
- Investigation
- Documentation
- Verbal Communication
- Reporting
- Collaboration
- Policy Development
- Filing
- Data Analysis
- Microsoft PowerPoint
- Multitasking
- Regulations
- Microsoft Excel
- Research Skills
- Problem Solving
- Microsoft Office
- Scheduling
- Computer Skills
- Leadership
- Communication Skills
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