Fraud Specialist Jobs in Williston Park, 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.
Loss Prevention Fraud Analyst-Career Path
- Hackensack, NJ (22 miles from Williston Park, NY)
- 1 day ago
- Hackensack, NJ (22 miles from Williston Park, NY)
- 1 day ago
In addition, certain positions may also be subject to the requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act, the SAFE Act, and/or federal guidelines...
Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU
- New York, NY (18 miles from Williston Park, NY)
- 1 day ago
- New York, NY (18 miles from Williston Park, NY)
- 1 day ago
Anticipated End Date: 2025-07-31 Position Title: Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU Job Description: Clinical Fraud Investigator II - Registered...
- New York, NY (18 miles from Williston Park, NY)
- 5 days ago
- New York, NY (18 miles from Williston Park, NY)
- 5 days ago
Qualifications: 5+ years' experience in conducting lending fraud investigations is a must, mortgage fraud investigations experience highly preferred or 5+ years in conducting mortgage quality control...
- New York, NY (18 miles from Williston Park, NY)
- 8 days ago
- New York, NY (18 miles from Williston Park, NY)
- 8 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 Williston Park, NY)
- 11 days ago
- New York, NY (18 miles from Williston Park, NY)
- 11 days 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 (18 miles from Williston Park, NY)
- 19 days ago
- New York, NY (18 miles from Williston Park, NY)
- 19 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 (21 miles from Williston Park, NY)
- 23 days ago
- Stamford, CT (21 miles from Williston Park, NY)
- 23 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 (5 miles from Williston Park, NY)
- 24 days ago
- Jericho, NY (5 miles from Williston Park, NY)
- 24 days ago
At Deloitte, we have a team of Fraud Specialists who support audit engagement teams leveraging their forensic experience....
- New York, NY (18 miles from Williston Park, NY)
- 28 days ago
- New York, NY (18 miles from Williston Park, NY)
- 28 days ago
Experience performing complex financial crimes fraud investigations and building robust anti-financial crimes programs....
- New York City, NY (19 miles from Williston Park, NY)
- 30+ days ago
- New York City, NY (19 miles from Williston Park, NY)
- 30+ 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 (18 miles from Williston Park, NY)
- 30+ days ago
- New York, NY (18 miles from Williston Park, NY)
- 30+ 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 Williston Park, NY)
- 45+ days ago
- New York, NY (18 miles from Williston Park, NY)
- 45+ 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 (21 miles from Williston Park, NY)
- 60+ days ago
- Bogota, NJ (21 miles from Williston Park, 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....
Demographic Data for Williston Park, NY
Moving to Williston Park, NY? Find some basic demographic data about Williston Park, NY below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Williston Park, NY
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Williston Park, NY offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Driving
- Background Checks
- Incident Management
- Flexibility
- Law Enforcement
- Medical Records
- Interventions
- Criminal Investigations
- Discretion
- DMAIC
- Corporate Security
- Criminal Justice
- Education Experience
- Retail Banking
- Loan Origination
- Nationwide Mortgage Licensing System & Registry
- Lending
- BSA
- Automated Clearing House
- Private Banking
- OFAC
- Wire Transfers
- Financial Services
- Internal Control
- Anti-Money Laundering
- Investment Management
- Fraud Investigation
- Due Diligence
- 10 Key
- Resolution
- Loss Prevention
- Risk Management
- Strategy Development
- Finance
- Analytical Skills
- High School Diploma
- Auditing
- Written Communication
- Investigation
- Data Analysis
- Collaboration
- Documentation
- Reporting
- Regulations
- Policy Development
- Multitasking
- Microsoft Office
- Problem Solving
- Microsoft Excel
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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