Fraud Specialist Jobs in Rensselaer, 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.
Insider Fraud Detection Analyst
- Albany, NY (9 miles from Rensselaer, NY)
- 1 day ago
- Albany, NY (9 miles from Rensselaer, NY)
- 1 day ago
detection Ability to interpret findings from fraud detection reports to identify potential incidents of internal fraud, theft, or misconduct Experience in creating and maintaining insider fraud detection...
Digital Fraud Detection Specialist
- Albany, NY (9 miles from Rensselaer, NY)
- 12 days ago
- Albany, NY (9 miles from Rensselaer, NY)
- 12 days ago
We execute on a pro-active strategy of fraud detection, protecting both the bank and our customer, while providing shareholder value....
- Schenectady, NY (17 miles from Rensselaer, NY)
- 15 days ago
- Schenectady, NY (17 miles from Rensselaer, NY)
- 15 days ago
Job Title: Fraud Analyst Reports to: Information Security Manager FLSA Status: Non-Exempt Salary Grade: NE12 Supervisory Responsibility: No SUMMARY: The Fraud Analyst role is responsible for...
Welfare Fraud Investigator I (Helps)
- Albany, NY (9 miles from Rensselaer, NY)
- 27 days ago
- Albany, NY (9 miles from Rensselaer, NY)
- 27 days ago
Welfare Fraud Investigator I (HELPS) DEPARTMENT: Department of Social Services SALARY RANGE: $51,053 LOCATION & HOURS: 162 Washington Ave, Albany, NY 12210, M-F 8:30A-4:30P BENEFITS: Generous PaidTime-Off...
- Pittsfield, MA (23 miles from Rensselaer, NY)
- 60+ days ago
- Pittsfield, MA (23 miles from Rensselaer, NY)
- 60+ days ago
Experience performing complex financial crimes fraud investigations and building robust anti-financial crimes programs....
Demographic Data for Rensselaer, NY
Moving to Rensselaer, NY? Find some basic demographic data about Rensselaer, NY below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Rensselaer, NY
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Rensselaer, 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
- Flexibility
- Law Enforcement
- Medical Records
- Interventions
- Surveillance
- Criminal Investigations
- Internal Investigations
- Discretion
- Criminal Justice
- Education Experience
- Retail Banking
- Mortgage Lending
- Loan Origination
- Lending
- BSA
- Automated Clearing House
- Wire Transfers
- Know Your Customer
- OFAC
- Financial Services
- Anti-Money Laundering
- Fraud Investigation
- Risk Analysis
- Due Diligence
- Resolution
- Loss Prevention
- Referrals
- Risk Management
- Finance
- Strategy Development
- Analytical Skills
- Auditing
- High School Diploma
- Microsoft Outlook
- Accounting
- Written Communication
- Documentation
- Verbal Communication
- Investigation
- Reporting
- Collaboration
- Filing
- Policy Development
- Regulations
- Multitasking
- Problem Solving
- Microsoft Excel
- Microsoft Office
- 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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