Fraud Specialist Jobs in Purchase, 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, NY (24 miles from Purchase, NY)
- 1 day ago
- New York, NY (24 miles from Purchase, NY)
- 1 day ago
Claims &Collection is recruiting for (4) four Fraud Investigator II to function as a Senior Fraud Investigator, who will: -Send letters to clients that require their response....
- New York, NY (24 miles from Purchase, NY)
- 8 days ago
- New York, NY (24 miles from Purchase, NY)
- 8 days ago
Who You Are 1 + years of Wire fraud detection experience preferred Experience in Verafin is a plus High school diploma or equivalent required. College Degree is a plus....
Audit & Assurance Manager - Fraud Specialist
- Stamford, CT (9 miles from Purchase, NY)
- 12 days ago
- Stamford, CT (9 miles from Purchase, NY)
- 12 days ago
At Deloitte, we have a team of Fraud Specialists who support audit engagement teams leveraging their forensic experience....
US E - Audit - Professional Practice Network - Manager - Fraud Specialist
- Jericho, NY (19 miles from Purchase, NY)
- 13 days ago
- Jericho, NY (19 miles from Purchase, NY)
- 13 days ago
At Deloitte, we have a team of Fraud Specialists who support audit engagement teams leveraging their forensic experience....
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- New York, NY (24 miles from Purchase, NY)
- 17 days ago
- New York, NY (24 miles from Purchase, NY)
- 17 days ago
Experience performing complex financial crimes fraud investigations and building robust anti-financial crimes programs....
- New York, NY (24 miles from Purchase, NY)
- 24 days ago
- New York, NY (24 miles from Purchase, NY)
- 24 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 (24 miles from Purchase, NY)
- 30+ days ago
- New York, NY (24 miles from Purchase, NY)
- 30+ 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....
- Bogota, NJ (19 miles from Purchase, NY)
- 60+ days ago
- Bogota, NJ (19 miles from Purchase, NY)
- 60+ 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 (24 miles from Purchase, NY)
- 60+ days ago
- New York, NY (24 miles from Purchase, 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 Purchase, NY
Moving to Purchase, NY? Find some basic demographic data about Purchase, NY below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Purchase, NY
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Purchase, NY offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Insurance Claims
- Statistics
- Interviewing
- Incident Management
- Military Background
- Law Enforcement
- Criminal Investigations
- Inbound
- Corporate Security
- Criminal Justice
- Education Experience
- Relationship Management
- Retail Banking
- Consumer Lending
- Lending
- BSA
- Commercial Banking
- Automated Clearing House
- Private Banking
- OFAC
- Wire Transfers
- Mortgage Processing
- Financial Services
- Wealth Management
- Internal Control
- Anti-Money Laundering
- Investment Management
- Fraud Investigation
- Due Diligence
- Resolution
- Risk Management
- Finance
- Analytical Skills
- Accounting
- High School Diploma
- Auditing
- Investigation
- Microsoft Outlook
- Verbal Communication
- Data Analysis
- Collaboration
- Documentation
- Reporting
- Regulations
- Policy Development
- Microsoft Office
- Problem Solving
- Multitasking
- Microsoft Excel
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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Here are some other career titles that require similar skills
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