Fraud Specialist Jobs in Middle Village, 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.
- Bethpage, NY (20 miles from Middle Village, NY)
- 1 day ago
- Bethpage, NY (20 miles from Middle Village, NY)
- 1 day ago
Analyze member transactional and relationship data to develop and improve transactional or authentication fraud prevention strategies and stay abreast of current fraud trends....
- New York, NY (6 miles from Middle Village, NY)
- 2 days ago
- New York, NY (6 miles from Middle Village, NY)
- 2 days ago
Who You Are 2+ years of fraud detection experience required Online banking experience a plus Experience with Verafin, preferred High school diploma or equivalent required....
- Uniondale, NY (15 miles from Middle Village, NY)
- 7 days ago
- Uniondale, NY (15 miles from Middle Village, NY)
- 7 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 (20 miles from Middle Village, NY)
- 11 days ago
- Bethpage, NY (20 miles from Middle Village, NY)
- 11 days ago
Collaborate with other departments (underwriting, processing, compliance, and retail banking) to ensure fraud risks are minimized....
- Bogota, NJ (13 miles from Middle Village, NY)
- 17 days ago
- Bogota, NJ (13 miles from Middle Village, NY)
- 17 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....
- Yonkers, NY (16 miles from Middle Village, NY)
- 22 days ago
- Yonkers, NY (16 miles from Middle Village, NY)
- 22 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....
Payment Fraud Analyst - Treasury Services & Solutions
- New York, NY (6 miles from Middle Village, NY)
- 30+ days ago
- New York, NY (6 miles from Middle Village, NY)
- 30+ days ago
Primary Responsibilities Own the Apollo payment fraud dashboard and ensure ongoing compliance with screening requirements (OFAC, sanctions, high-risk jurisdiction, etc.)...
- New York, NY (6 miles from Middle Village, NY)
- 45+ days ago
- New York, NY (6 miles from Middle Village, NY)
- 45+ days ago
crimes and fraud prevention techniques Professional, resourceful and creative approach to crucial elements of fraud risk management Ability to deliver effective presentations and training sessions...
- Englewood Cliffs, NJ (11 miles from Middle Village, NY)
- 60+ days ago
- Englewood Cliffs, NJ (11 miles from Middle Village, NY)
- 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 Middle Village, NY
Moving to Middle Village, NY? Find some basic demographic data about Middle Village, NY below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Middle Village, NY
Highest Education Level
Fraud Specialists in Middle Village, NY offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Interviewing
- Report Writing
- Law Enforcement
- Prioritizing
- Surveillance
- Criminal Investigations
- Information Security
- Discretion
- Corporate Security
- Criminal Justice
- Retail Banking
- Lending
- Nationwide Mortgage Licensing System & Registry
- BSA
- Commercial Banking
- Automated Clearing House
- Private Banking
- OFAC
- Financial Services
- Wire Transfers
- Anti-Money Laundering
- Wealth Management
- Capital Markets
- Investment Banking
- Fraud Investigation
- Due Diligence
- Loss Prevention
- Resolution
- Risk Management
- Referrals
- Finance
- Collections
- Accounting
- Analytical Skills
- High School Diploma
- Microsoft Outlook
- Written Communication
- Investigation
- Auditing
- Documentation
- Data Analysis
- Reporting
- Filing
- Regulations
- Multitasking
- 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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