Fraud Specialist Jobs in New York
Bilingual Fraud Prevention Specialist Fully Remote
- New York, NY
- 2 hours ago
- New York, NY
- 2 hours ago
and fraud detection activities....
RemoteLead Insider Trust & Fraud Investigator
- Sofi
- New York City, NY
- 4 days ago
- New York City, NY
- 4 days ago
Employee Applicant Privacy Notice Who we are: Shape a brighter financial future with us. Together with our members, we're changing the way people think about and interact with personal finance....
In PersonSenior Insider Trust & Fraud Investigator
- Sofi
- New York City, NY
- 4 days ago
- New York City, NY
- 4 days ago
Required Qualifications 5+ years of experience in an investigative role such as Fraud Investigations, Security Operations, Insider Threat, or Financial Crime Investigations....
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 PersonFraud 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
- Security Operations
- BSA
- Know Your Customer
- OFAC
- Criminal Justice
- Anti-Money Laundering
- Internal Control
- Inbound
- Appraisal
- Law Enforcement
- Information Security
- Lending
- Fraud Investigation
- Due Diligence
- Financial Services
- Resolution
- Report Writing
- Business Administration
- Loss Prevention
- Analytical Skills
- SQL
- Referrals
- Risk Management
- High School Diploma
- Finance
- Written Communication
- Auditing
- Interviewing
- Verbal Communication
- Reporting
- Documentation
- Investigation
- Events
- Collaboration
- Data Analysis
- Policy Development
- Filing
- Critical Thinking
- Education Experience
- Regulations
- Research Skills
- Problem Solving
- Microsoft Office
- Microsoft Excel
- Customer Service
- Scheduling
- Time Management
- Leadership
- Communication Skills
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