Fraud Specialist Jobs in Mineola, 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.
- New York City, NY (19 miles from Mineola, NY)
- 1 day ago
- New York City, NY (19 miles from Mineola, NY)
- 1 day 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...
- Bay Shore, NY (22 miles from Mineola, NY)
- 1 day ago
- Bay Shore, NY (22 miles from Mineola, NY)
- 1 day 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 (12 miles from Mineola, NY)
- 1 day ago
- Melville, NY (12 miles from Mineola, NY)
- 1 day 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 (18 miles from Mineola, NY)
- 6 days ago
- New York, NY (18 miles from Mineola, NY)
- 6 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 (18 miles from Mineola, NY)
- 7 days ago
- New York, NY (18 miles from Mineola, NY)
- 7 days ago
Responsibilities: Collaborate with cross-functional teams to implement and optimize Crypto, ACH, and Fraud detection strategies....
- New York, NY (18 miles from Mineola, NY)
- 17 days ago
- New York, NY (18 miles from Mineola, NY)
- 17 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 (7 miles from Mineola, NY)
- 26 days ago
- Bethpage, NY (7 miles from Mineola, NY)
- 26 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 (7 miles from Mineola, NY)
- 30+ days ago
- Bethpage, NY (7 miles from Mineola, NY)
- 30+ days ago
Utilize fraud detection tools such as Sentilink, Precise ID, and others to analyze data and spot red flags....
- Bogota, NJ (22 miles from Mineola, NY)
- 30+ days ago
- Bogota, NJ (22 miles from Mineola, NY)
- 30+ 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 (18 miles from Mineola, NY)
- 60+ days ago
- New York, NY (18 miles from Mineola, 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 Mineola, NY
Moving to Mineola, NY? Find some basic demographic data about Mineola, NY below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Mineola, NY
Highest Education Level
Fraud Specialists in Mineola, 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
- Events
- Surveillance
- Criminal Investigations
- Discretion
- Inbound
- Corporate Security
- Criminal Justice
- Education Experience
- Retail Banking
- BSA
- Commercial Banking
- Automated Clearing House
- Private Banking
- Know Your Customer
- OFAC
- Encompass
- Wire Transfers
- Financial Services
- Wealth Management
- Underwriting
- Capital Markets
- Anti-Money Laundering
- Fraud Investigation
- Due Diligence
- Resolution
- Microsoft Power BI
- Risk Management
- Strategy Development
- Finance
- Collections
- General Office Duties
- SQL
- Listening
- High School Diploma
- Auditing
- Verbal Communication
- Investigation
- Written Communication
- Microsoft Outlook
- Data Analysis
- Collaboration
- Coaching
- Documentation
- Filing
- Regulations
- Reporting
- Policy Development
- Multitasking
- Problem Solving
- Microsoft Excel
- Microsoft Office
- Research Skills
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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