Fraud Specialist Jobs in Harrison, NY
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.
- Bogota, NJ (17 miles from Harrison, NY)
- 2 days ago
- Bogota, NJ (17 miles from Harrison, NY)
- 2 days ago
What you will do Decrease the overall fraud loss rate through enhanced real-time identity verification processes and proactive fraud detection....
- New York, NY (21 miles from Harrison, NY)
- 3 days ago
- New York, NY (21 miles from Harrison, NY)
- 3 days ago
Experience performing complex financial crimes fraud investigations and building robust anti-financial crimes programs....
- New York City, NY (23 miles from Harrison, NY)
- 5 days ago
- New York City, NY (23 miles from Harrison, NY)
- 5 days ago
detection Perform thorough investigation, manual ID verification, for end-users to gain access to additional services Perform fraud investigations, both internal and potential fraud reported by the...
- Port Washington, NY (9 miles from Harrison, NY)
- 5 days ago
- Port Washington, NY (9 miles from Harrison, NY)
- 5 days ago
GEICOs Special Investigations Unit (SIU) currently looking for a highly motivated individual to join our team as an SIU Information Analyst. The selected candidate will independently identify,...
- Melville, NY (21 miles from Harrison, NY)
- 5 days ago
- Melville, NY (21 miles from Harrison, NY)
- 5 days ago
GEICO's Special Investigations Unit (SIU) currently looking for a highly motivated individual to join our team as an SIU Information Analyst. The selected candidate will independently identify,...
- New York, NY (21 miles from Harrison, NY)
- 10 days ago
- New York, NY (21 miles from Harrison, NY)
- 10 days ago
Work with the VP, Financial Crimes & Intelligence and Risk Management Team to improve investigations, analyses and identifying control and procedural issues....
- New York, NY (21 miles from Harrison, NY)
- 12 days ago
- New York, NY (21 miles from Harrison, NY)
- 12 days ago
Responsibilities: Collaborate with cross-functional teams to implement and optimize Crypto, ACH, and Fraud detection strategies....
- New York, NY (21 miles from Harrison, NY)
- 22 days ago
- New York, NY (21 miles from Harrison, NY)
- 22 days ago
detection system, coordinating fraud alerts Support fraud intake process ensuring that all operational steps are taken to further protect the customer and the institution from losses....
- Bethpage, NY (20 miles from Harrison, NY)
- 30+ days ago
- Bethpage, NY (20 miles from Harrison, NY)
- 30+ days ago
Bethpage has a commitment to excellence and the highest standards of member service. Our values and beliefs are critical to the success and growth of the business and they were all created with a...
- Bethpage, NY (20 miles from Harrison, NY)
- 30+ days ago
- Bethpage, NY (20 miles from Harrison, NY)
- 30+ days ago
Utilize fraud detection tools such as Sentilink, Precise ID, and others to analyze data and spot red flags....
- Bogota, NJ (17 miles from Harrison, NY)
- 45+ days ago
- Bogota, NJ (17 miles from Harrison, NY)
- 45+ days ago
Jeeves is a groundbreaking financial operating system built for global businesses that provides corporate cards, cross-border payments, and spend management software within one unified platform....
Payment Fraud Analyst - Treasury Services & Solutions
- New York, NY (21 miles from Harrison, NY)
- 60+ days ago
- New York, NY (21 miles from Harrison, NY)
- 60+ days ago
Primary Responsibilities Own the Apollo payment fraud dashboard and ensure ongoing compliance with screening requirements (OFAC, sanctions, high-risk jurisdiction, etc.)...
Demographic Data for Harrison, NY
Moving to Harrison, NY? Find some basic demographic data about Harrison, NY below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Harrison, NY
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Harrison, NY offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Interviewing
- Incident Management
- Report Writing
- Law Enforcement
- Criminal Investigations
- Inbound
- Corporate Security
- Criminal Justice
- Education Experience
- Retail Banking
- Nationwide Mortgage Licensing System & Registry
- BSA
- Commercial Banking
- Automated Clearing House
- Private Banking
- Know Your Customer
- OFAC
- Wire Transfers
- Financial Services
- Wealth Management
- Investment Banking
- Capital Markets
- Anti-Money Laundering
- Fraud Investigation
- Due Diligence
- Resolution
- Microsoft Power BI
- Referrals
- Risk Management
- Finance
- Collections
- SQL
- Accounting
- Auditing
- Verbal Communication
- Investigation
- Written Communication
- Microsoft Outlook
- Telephone Skills
- Data Analysis
- Collaboration
- Documentation
- Coaching
- Filing
- Regulations
- Reporting
- Policy Development
- Multitasking
- Microsoft Office
- Problem Solving
- Microsoft Excel
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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