Fraud Specialist Jobs in Ardsley, NY
Fraud Investigator Fraud Investigator
- TikTok
- New York, NY (19 miles from Ardsley, NY)
- 19 days ago
- New York, NY (19 miles from Ardsley, NY)
- 19 days ago
Fraud Investigator TikTok 4.5 ( ) New York, NY on company site Why you should apply for a job to TikTok : 4.5/5 in overall job satisfaction 4.5/5 in supportive management 100% say women are treated...
Hybrid- Tiktok
- New York, NY (19 miles from Ardsley, NY)
- 22 days ago
- New York, NY (19 miles from Ardsley, NY)
- 22 days ago
About the TeamGLI is a team dedicated to identifying and addressing potential misconduct, legal violations, and ethical breaches. By detecting issues early, the GLI program helps minimize...
In Person- Flagstar Bank
- New York, NY (19 miles from Ardsley, NY)
- 29 days ago
- New York, NY (19 miles from Ardsley, NY)
- 29 days ago
Check Fraud Detection Analyst Location New York, NY 10018 Job Summary The Fraud Detection Analyst plays a critical role in protecting the Bank's assets by proactively identifying and mitigating fraudulent...
In Person- Rho
- New York, NY (19 miles from Ardsley, NY)
- 30+ days ago
- New York, NY (19 miles from Ardsley, NY)
- 30+ days ago
Assist customers by preparing and responding to inquiries related to fraud investigations and supporting the resolution of fraud incidents....
In PersonFraud Operations Specialist (PST Hours)
- Ramp Business Corporation
- New York City, NY (22 miles from Ardsley, NY)
- 45+ days ago
- New York City, NY (22 miles from Ardsley, NY)
- 45+ days ago
We are seeking a detail-oriented professional who is adept at applying fraud detection techniques and leveraging data sources and tools to develop logical courses of action....
In PersonAudit & Assurance Senior Manager, Fraud Specialist
- Deloitte
- New York, NY (19 miles from Ardsley, NY)
- 45+ days ago
- New York, NY (19 miles from Ardsley, NY)
- 45+ days ago
supporting an engagement team in their understanding of a client's fraud investigation and its impact on the financial statement audit....
In PersonUS-E-Audit - Fraud Specialist - Senior Manager
- Deloitte
- New York, NY (19 miles from Ardsley, NY)
- 45+ days ago
- New York, NY (19 miles from Ardsley, NY)
- 45+ days ago
supporting an engagement team in their understanding of a clients fraud investigation and its impact on the financial statement audit....
In PersonFraud Prevention Analyst (Evenings/Weekends)
- Flutter Entertainment PLC
- New York City, NY (22 miles from Ardsley, NY)
- 45+ days ago
- New York City, NY (22 miles from Ardsley, NY)
- 45+ days ago
:" THE POSITION Our roster has an opening with your name on it \n The Analyst, Fraud Prevention role is responsible for analyzing and monitoring daily risk reporting to identify fraudulent or...
Hybrid- Caesars Entertainment
- Jersey City, NJ (23 miles from Ardsley, NY)
- 60+ days ago
- Jersey City, NJ (23 miles from Ardsley, NY)
- 60+ days ago
What You Will Do: Lead the analytics and data Support teams with operations including customer support, operations and fraud investigations Ensure that all day-to-day tasks are being completed in accordance...
In Person- CONTACT GOVERNMENT SERVICES
- New York, NY (19 miles from Ardsley, NY)
- 90+ days ago
- New York, NY (19 miles from Ardsley, NY)
- 90+ days ago
Healthcare Fraud Investigator Employment Type: Full-Time, Mid-Level Department: Litigation Support CGS is seeking a Healthcare Fraud Investigator to provide Legal Support for a large Government Project...
In PersonDemographic Data for Ardsley, NY
Moving to Ardsley, NY? Find some basic demographic data about Ardsley, NY below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Ardsley, NY
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Ardsley, NY offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Automated Clearing House
- Wire Transfers
- Background Investigations
- BSA
- OFAC
- Financial Statements
- Internal Control
- Anti-Money Laundering
- Criminal Justice
- Lending
- Inbound
- Appraisal
- Law Enforcement
- Information Security
- Fraud Investigation
- Financial Services
- Due Diligence
- File Management
- Data Analytics
- Referrals
- Risk Management
- Interviewing
- Finance
- Microsoft Outlook
- Auditing
- Initiative
- Collaboration
- Documentation
- Accounting
- Interpersonal Skills
- Reporting
- Investigation
- Policy Development
- Microsoft PowerPoint
- Employee Development
- Bachelor's Degree
- Regulations
- Computer Skills
- Research Skills
- Microsoft Office
- Time Management
- Staff Supervision
- Microsoft Excel
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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