Fraud Specialist Jobs in Cos Cob, CT
A Fraud Specialist is a professional who plays a pivotal role in detecting and preventing fraudulent activities within the banking industry. This includes analyzing transactions, identifying suspicious activity, and conducting investigations to minimize financial losses caused by fraud. They often work closely with law enforcement and other relevant authorities to resolve fraud cases, and may also be involved in improving or developing fraud detection and prevention systems. They play a key role in maintaining a bank's reputation and customer trust by ensuring the safety and security of financial information.
To be effective in their role, a Fraud Specialist should possess strong analytical and problem-solving skills, excellent communication abilities, and a keen eye for detail. They should be familiar with banking laws and regulations, and proficient in using banking software and technologies. Certifications such as the Certified Fraud Examiner (CFE) or Certified Financial Services Security Professional (CFSSP) can also be beneficial. Prior to becoming a Fraud Specialist, individuals might have experience in roles such as a Bank Teller, Fraud Analyst, or Risk Analyst, where they gain relevant skills and knowledge in detecting and preventing fraudulent activities.
- Uniondale, NY (24 miles from Cos Cob, CT)
- 2 days ago
- Uniondale, NY (24 miles from Cos Cob, CT)
- 2 days ago
Minimum Qualifications: • Bachelor's degree in finance/ related field or equivalent experience and minimum 2 years’ Retail Banking/ Risk Management experience • 1-year previous e-commerce fraud prevention...
- Bethpage, NY (22 miles from Cos Cob, CT)
- 6 days ago
- Bethpage, NY (22 miles from Cos Cob, CT)
- 6 days ago
Collaborate with other departments (underwriting, processing, compliance, and retail banking) to ensure fraud risks are minimized....
- Yonkers, NY (16 miles from Cos Cob, CT)
- 17 days ago
- Yonkers, NY (16 miles from Cos Cob, CT)
- 17 days ago
If you are motivated and believe in the credit union philosophy of "People Helping People," join our team! Responsibilities: 50% Perform investigations involving moderately complex fraud claims....
- Englewood Cliffs, NJ (22 miles from Cos Cob, CT)
- 60+ days ago
- Englewood Cliffs, NJ (22 miles from Cos Cob, CT)
- 60+ days ago
Fraud Detection also reviews suspicious applications to verify information and protect victims from identity theft and application fraud and also takes inbound phone calls from customers and/or operational...
Demographic Data for Cos Cob, CT
Moving to Cos Cob, CT? Find some basic demographic data about Cos Cob, CT below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Cos Cob, CT
Highest Education Level
Fraud Specialists in Cos Cob, CT offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Interviewing
- Background Checks
- Incident Management
- Report Writing
- Law Enforcement
- Surveillance
- Criminal Investigations
- Discretion
- Corporate Security
- Criminal Justice
- Retail Banking
- Nationwide Mortgage Licensing System & Registry
- BSA
- Automated Clearing House
- Private Banking
- OFAC
- Wire Transfers
- Financial Services
- Anti-Money Laundering
- Wealth Management
- Fraud Investigation
- Due Diligence
- Loss Prevention
- Resolution
- Referrals
- Risk Management
- Finance
- Analytical Skills
- High School Diploma
- Microsoft Outlook
- Written Communication
- Verbal Communication
- Investigation
- Prioritizing
- Auditing
- Documentation
- Data Analysis
- Filing
- Reporting
- Regulations
- Microsoft PowerPoint
- Policy Development
- Problem Solving
- Microsoft Excel
- Microsoft Office
- Microsoft Word
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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