Fraud Specialist Jobs in Springfield Gardens, 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 (14 miles from Springfield Gardens, NY)
- 7 days ago
- New York, NY (14 miles from Springfield Gardens, NY)
- 7 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
- Jericho, NY (13 miles from Springfield Gardens, NY)
- 10 days ago
- Jericho, NY (13 miles from Springfield Gardens, NY)
- 10 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 (13 miles from Springfield Gardens, NY)
- 12 days ago
- Jericho, NY (13 miles from Springfield Gardens, NY)
- 12 days ago
At Deloitte, we have a team of Fraud Specialists who support audit engagement teams leveraging their forensic experience....
- Bogota, NJ (20 miles from Springfield Gardens, NY)
- 14 days ago
- Bogota, NJ (20 miles from Springfield Gardens, NY)
- 14 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 (14 miles from Springfield Gardens, NY)
- 15 days ago
- New York, NY (14 miles from Springfield Gardens, NY)
- 15 days ago
Experience performing complex financial crimes fraud investigations and building robust anti-financial crimes programs....
- New York City, NY (13 miles from Springfield Gardens, NY)
- 17 days ago
- New York City, NY (13 miles from Springfield Gardens, NY)
- 17 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...
- New York, NY (14 miles from Springfield Gardens, NY)
- 23 days ago
- New York, NY (14 miles from Springfield Gardens, NY)
- 23 days ago
Work with the VP, Financial Crimes & Intelligence and Risk Management Team to improve investigations, analyses and identifying control and procedural issues....
- Newark, NJ (22 miles from Springfield Gardens, NY)
- 27 days ago
- Newark, NJ (22 miles from Springfield Gardens, NY)
- 27 days ago
FRAUD DETECTION SPECIALIST I WHAT IS THE OPPORTUNITY?...
- New York, NY (14 miles from Springfield Gardens, NY)
- 30+ days ago
- New York, NY (14 miles from Springfield Gardens, 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 (20 miles from Springfield Gardens, NY)
- 45+ days ago
- Bogota, NJ (20 miles from Springfield Gardens, 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 (14 miles from Springfield Gardens, NY)
- 60+ days ago
- New York, NY (14 miles from Springfield Gardens, 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 Springfield Gardens, NY
Moving to Springfield Gardens, NY? Find some basic demographic data about Springfield Gardens, NY below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Springfield Gardens, NY
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Springfield Gardens, 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
- 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
- Know Your Customer
- Mortgage Processing
- Wire Transfers
- Financial Services
- Wealth Management
- Internal Control
- Anti-Money Laundering
- Investment Management
- Fraud Investigation
- Due Diligence
- Resolution
- Risk Management
- Strategy Development
- Finance
- Analytical Skills
- Accounting
- Auditing
- Investigation
- Telephone Skills
- Data Analysis
- Verbal Communication
- Collaboration
- Documentation
- Reporting
- Regulations
- Policy Development
- Microsoft Office
- Problem Solving
- Multitasking
- Microsoft Excel
- Microsoft Word
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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