Fraud Specialist Jobs in New York
Associate; Global Financial Crimes Specialist
- Bank Of America
- New York, NY
- 8 days ago
- New York, NY
- 8 days 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 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 Person, compromised credentials, risky device/email/phone patterns) and build detection logic and monitoring to catch bad actors early Improve KYC/fraud decisioning and verification workflows, balancing fraud...
In PersonAbout 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
- 45+ days ago
- New York, NY
- 45+ 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
- 45+ days ago
- New York, NY
- 45+ 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
- 45+ days ago
- Brooklyn, NY
- 45+ 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
- Account Opening
- Automated Clearing House
- Criminal Investigations
- Wire Transfers
- BSA
- Know Your Customer
- OFAC
- Criminal Justice
- Anti-Money Laundering
- Internal Control
- Inbound
- Appraisal
- Law Enforcement
- Surveillance
- Lending
- Information Security
- Fraud Investigation
- Due Diligence
- Financial Services
- Resolution
- Report Writing
- Tableau
- Discretion
- Loss Prevention
- SQL
- Referrals
- Risk Management
- Analytical Skills
- High School Diploma
- Written Communication
- Interviewing
- Finance
- Auditing
- Reporting
- Documentation
- Verbal Communication
- Investigation
- Events
- Collaboration
- Policy Development
- Filing
- Education Experience
- Regulations
- Research Skills
- Problem Solving
- Microsoft Office
- Microsoft Excel
- Staff Supervision
- Customer Service
- Scheduling
- Time Management
- Leadership
- Communication Skills
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