Fraud Specialist Remote & Hybrid Only Jobs in New York
Fraud Detection Analyst - Hicksville, NY
- Flagstar Bank
- Hicksville, NY
- 7 days ago
- Hicksville, NY
- 7 days ago
Fraud Detection Analyst - Hicksville, NY Location Hicksville, NY 11801 Job Summary The Fraud Detection Analyst plays a critical role in protecting the Bank's assets by proactively identifying and mitigating...
HybridThe Fraud Investigator is responsible for conducting investigations and reporting suspected instances of insurance fraud....
HybridSenior Fraud Operations Specialist (m/f/d)
- Pliant
- New York, NY
- 30+ days ago
- New York, NY
- 30+ days ago
Strong command of SQL and Python for data analysis, enabling the development and calibration of fraud detection models and rules....
RemoteDemographic 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
- Criminal Investigations
- Automated Clearing House
- Wire Transfers
- Background Investigations
- BSA
- OFAC
- Criminal Justice
- Anti-Money Laundering
- Law Enforcement
- Surveillance
- Emergency Response
- Fraud Investigation
- Risk Analysis
- Financial Services
- Due Diligence
- Concrete
- Resolution
- File Management
- Complaint Resolution
- Medical Records
- Discretion
- Loss Prevention
- Strategy Development
- Referrals
- Data Analytics
- Risk Management
- Finance
- High School Diploma
- Interviewing
- Analytical Skills
- Decision Making
- Auditing
- Written Communication
- Microsoft Outlook
- Documentation
- Events
- Verbal Communication
- Data Analysis
- Collaboration
- Investigation
- Reporting
- Policy Development
- Microsoft PowerPoint
- Filing
- Education Experience
- Research Skills
- Regulations
- Microsoft Office
- Computer Skills
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Communication Skills
Other Career Titles
Here are some other career titles that require similar skills