Fraud Specialist Jobs in Staten Island, 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.
Global Financial Crimes Specialist - Global Economic Sanctions - US Advisory
- New York, NY (10 miles from Staten Island, NY)
- 2 days ago
- New York, NY (10 miles from Staten Island, NY)
- 2 days ago
Bank of America is seeking a highly motivated and detail-oriented professional to join our Global Financial Crimes Compliance (GFCC) team as a Sanctions Compliance Advisor....
- Bogota, NJ (17 miles from Staten Island, NY)
- 9 days ago
- Bogota, NJ (17 miles from Staten Island, NY)
- 9 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....
- Newark, NJ (8 miles from Staten Island, NY)
- 13 days ago
- Newark, NJ (8 miles from Staten Island, NY)
- 13 days ago
FRAUD DETECTION SPECIALIST I WHAT IS THE OPPORTUNITY?...
Payment Fraud Analyst - Treasury Services & Solutions
- New York, NY (10 miles from Staten Island, NY)
- 28 days ago
- New York, NY (10 miles from Staten Island, NY)
- 28 days ago
Primary Responsibilities Own the Apollo payment fraud dashboard and ensure ongoing compliance with screening requirements (OFAC, sanctions, high-risk jurisdiction, etc.)...
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Fraud Operations Specialist, Risk
- New York City, NY (7 miles from Staten Island, NY)
- 28 days ago
- New York City, NY (7 miles from Staten Island, NY)
- 28 days ago
Stay updated on emerging fraud trends, industry best practices, and regulatory requirements to enhance fraud prevention and detection measures....
- New York, NY (10 miles from Staten Island, NY)
- 45+ days ago
- New York, NY (10 miles from Staten Island, NY)
- 45+ 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 (19 miles from Staten Island, NY)
- 60+ days ago
- Englewood Cliffs, NJ (19 miles from Staten Island, NY)
- 60+ 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 Staten Island, NY
Moving to Staten Island, NY? Find some basic demographic data about Staten Island, NY below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Staten Island, NY
Highest Education Level
Fraud Specialists in Staten Island, NY offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Interviewing
- Incident Management
- Report Writing
- Law Enforcement
- Events
- Surveillance
- Criminal Investigations
- Discretion
- Corporate Security
- Criminal Justice
- Retail Banking
- Nationwide Mortgage Licensing System & Registry
- BSA
- Automated Clearing House
- Private Banking
- OFAC
- Wire Transfers
- Financial Services
- Anti-Money Laundering
- Internal Control
- Fraud Investigation
- Due Diligence
- Loss Prevention
- Resolution
- Referrals
- Risk Management
- Finance
- Analytical Skills
- High School Diploma
- Microsoft Outlook
- Written Communication
- Verbal Communication
- Investigation
- Prioritizing
- Auditing
- Documentation
- Data Analysis
- Filing
- Reporting
- Regulations
- Microsoft PowerPoint
- 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
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