Fraud Specialist Jobs in New York
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.
Experience performing complex financial crimes fraud investigations and building robust anti-financial crimes programs....
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...
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,...
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,...
Fraud Specialist Job Description As a Fraud Specialist, you will be responsible for reviewing high-risk clients and transactions identified through fraud defense programs, ensuring repeat offenders...
Discover. A brighter future. We offer 100% remote, combo, or on site - it's your choice! And After you join the team, Discover will provide eligible employees with a one-time allowance of $500 to...
Work with the VP, Financial Crimes & Intelligence and Risk Management Team to improve investigations, analyses and identifying control and procedural issues....
We are seeking a Fraud Specialist to join our Financial Crimes and Risk team....
Responsibilities: Collaborate with cross-functional teams to implement and optimize Crypto, ACH, and Fraud detection strategies....
Fraud Specialist ID: 550769 Posted: 5/22/2025 Location: Rochester, NY Category: Admin - Customer Service / Call Center Job Type: Temporary Duration: 9 - 12 Months Description Are you a Fraud Specialist...
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 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...
Utilize fraud detection tools such as Sentilink, Precise ID, and others to analyze data and spot red flags....
Payment Fraud Analyst - Treasury Services & Solutions
- New York, NY
- 60+ days ago
- New York, 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 New York
Moving to New York? Find some basic demographic data about New York below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in New York
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in New York offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Interviewing
- Report Writing
- Law Enforcement
- Surveillance
- Criminal Investigations
- 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
- Underwriting
- Anti-Money Laundering
- Fraud Investigation
- Due Diligence
- Microsoft Power BI
- Referrals
- Risk Management
- Finance
- Strategy Development
- Collections
- General Office Duties
- SQL
- Accounting
- High School Diploma
- Auditing
- Verbal Communication
- Investigation
- Written Communication
- Microsoft Outlook
- Data Analysis
- Collaboration
- Documentation
- Coaching
- Filing
- Regulations
- Reporting
- 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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