Fraud Specialist Jobs in Roslyn Heights, 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.
- Yonkers, NY (17 miles from Roslyn Heights, NY)
- 2 days ago
- Yonkers, NY (17 miles from Roslyn Heights, NY)
- 2 days ago
If you are motivated and believe in the credit union philosophy of "People Helping People," join our team! Responsibilities: 50% Perform investigations involving moderately complex fraud claims....
Payment Fraud Analyst - Treasury Services & Solutions
- New York, NY (18 miles from Roslyn Heights, NY)
- 15 days ago
- New York, NY (18 miles from Roslyn Heights, NY)
- 15 days ago
Primary Responsibilities Own the Apollo payment fraud dashboard and ensure ongoing compliance with screening requirements (OFAC, sanctions, high-risk jurisdiction, etc.)...
Fraud Operations Specialist, Risk
- New York City, NY (19 miles from Roslyn Heights, NY)
- 15 days ago
- New York City, NY (19 miles from Roslyn Heights, NY)
- 15 days ago
Stay updated on emerging fraud trends, industry best practices, and regulatory requirements to enhance fraud prevention and detection measures....
- New York, NY (18 miles from Roslyn Heights, NY)
- 30+ days ago
- New York, NY (18 miles from Roslyn Heights, NY)
- 30+ days ago
crimes and fraud prevention techniques Professional, resourceful and creative approach to crucial elements of fraud risk management Ability to deliver effective presentations and training sessions...
- Englewood Cliffs, NJ (17 miles from Roslyn Heights, NY)
- 45+ days ago
- Englewood Cliffs, NJ (17 miles from Roslyn Heights, NY)
- 45+ days ago
Fraud Detection also reviews suspicious applications to verify information and protect victims from identity theft and application fraud and also takes inbound phone calls from customers and/or operational...
Demographic Data for Roslyn Heights, NY
Moving to Roslyn Heights, NY? Find some basic demographic data about Roslyn Heights, NY below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Roslyn Heights, NY
Highest Education Level
Fraud Specialists in Roslyn Heights, 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
- Surveillance
- Criminal Investigations
- Discretion
- Inbound
- Corporate Security
- Criminal Justice
- Retail Banking
- Commercial Banking
- BSA
- Automated Clearing House
- Private Banking
- OFAC
- Wire Transfers
- Wealth Management
- Financial Services
- Anti-Money Laundering
- Investment Banking
- Internal Control
- Fraud Investigation
- Due Diligence
- Resolution
- Referrals
- Risk Management
- Finance
- General Office Duties
- Accounting
- Analytical Skills
- Retail
- Prioritizing
- Written Communication
- Investigation
- Auditing
- Microsoft Outlook
- Documentation
- Data Analysis
- Reporting
- Filing
- Regulations
- Microsoft PowerPoint
- Multitasking
- Policy Development
- Problem Solving
- Microsoft Excel
- Microsoft Office
- Microsoft Word
- Time Management
- Organization
- Customer Service
- Research Skills
- Scheduling
- Leadership
- Communication Skills
Other Career Titles
Here are some other career titles that require similar skills
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