Fraud Specialist Jobs in Melville, 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.
- Bethpage, NY (5 miles from Melville, NY)
- 2 days ago
- Bethpage, NY (5 miles from Melville, NY)
- 2 days ago
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...
- Uniondale, NY (11 miles from Melville, NY)
- 9 days ago
- Uniondale, NY (11 miles from Melville, NY)
- 9 days ago
detection software to manage fraud investigations. • Contact and effectively communicate with customers as needed via multiple channels to validate information and confirm authorization of transactions...
- Bethpage, NY (5 miles from Melville, NY)
- 13 days ago
- Bethpage, NY (5 miles from Melville, NY)
- 13 days ago
Utilize fraud detection tools such as Sentilink, Precise ID, and others to analyze data and spot red flags....
Demographic Data for Melville, NY
Moving to Melville, NY? Find some basic demographic data about Melville, NY below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Melville, NY
Highest Education Level
Fraud Specialists in Melville, NY 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
- Prioritizing
- Surveillance
- Criminal Investigations
- Information Security
- Discretion
- Corporate Security
- Criminal Justice
- Retail Banking
- Lending
- Nationwide Mortgage Licensing System & Registry
- BSA
- Commercial Banking
- Automated Clearing House
- Private Banking
- OFAC
- Financial Services
- Wire Transfers
- Wealth Management
- Anti-Money Laundering
- Capital Markets
- Fraud Investigation
- Due Diligence
- 10 Key
- Resolution
- Risk Management
- Referrals
- Finance
- Collections
- Analytical Skills
- High School Diploma
- Retail
- Auditing
- Microsoft Outlook
- Written Communication
- Investigation
- Documentation
- Data Analysis
- Reporting
- Filing
- Regulations
- Multitasking
- Policy Development
- Problem Solving
- Microsoft Excel
- Microsoft Office
- Microsoft Word
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
Other Career Titles
Here are some other career titles that require similar skills
Fraud Specialist Related Career Advice Articles
How to Decide Between Investment Banking and Commercial Banking
Many finance professionals begin the career planning phase by taking some time to figure out whether they want to pursue commercial banking or investment banking. While both career paths can reap great rewards, each comes with a different set of responsibilities and skills. Here is a breakdown of some of the factors that separate careers in investment and commercial banking to consider.
Read article »