Fraud Specialist Jobs in Bloomfield, NY
- AppleOne
- Rochester, NY (21 miles from Bloomfield, NY)
- 11 days ago
- Rochester, NY (21 miles from Bloomfield, NY)
- 11 days ago
Title: Fraud Specialist Location: Highland Hills, OH 44122 Shift: MonFri, 10am to 7pm Pay: $15.00 $23.00/hr Role Objective: Protect the company and its clients by investigating, remediating, and responding...
In Person- ACARA
- Rochester, NY (21 miles from Bloomfield, NY)
- 18 days ago
- Rochester, NY (21 miles from Bloomfield, NY)
- 18 days ago
AML (Anti-Money Laundering) Cyber Security Fraud Investigation Fraud Prevention KYC ( Know Your Customer) Microsoft Programs Osint Additional Information: Upon offer of employment, the individual will...
In Person- Nesco Resource
- Rochester, NY (21 miles from Bloomfield, NY)
- 18 days ago
- Rochester, NY (21 miles from Bloomfield, NY)
- 18 days ago
Title: Fraud Specialist (Temp) Investigate, remediate, and respond to fraud activity reported by clients and internal business partners....
In PersonAudit & Assurance Senior Manager, Fraud Specialist
- Deloitte
- Rochester, NY (21 miles from Bloomfield, NY)
- 30+ days ago
- Rochester, NY (21 miles from Bloomfield, NY)
- 30+ 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
- Rochester, NY (21 miles from Bloomfield, NY)
- 30+ days ago
- Rochester, NY (21 miles from Bloomfield, NY)
- 30+ days ago
supporting an engagement team in their understanding of a clients fraud investigation and its impact on the financial statement audit....
In PersonDemographic Data for Bloomfield, NY
Moving to Bloomfield, NY? Find some basic demographic data about Bloomfield, NY below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Bloomfield, NY
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Bloomfield, 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
- Know Your Customer
- Fannie Mae
- Background Investigations
- BSA
- OFAC
- Financial Statements
- Internal Control
- Anti-Money Laundering
- Criminal Justice
- Lending
- Inbound
- Law Enforcement
- Appraisal
- Information Security
- Fraud Investigation
- Financial Services
- Due Diligence
- Medical Records
- File Management
- Discretion
- Strategy Development
- Data Analytics
- Risk Management
- Interviewing
- Finance
- Auditing
- Initiative
- Collaboration
- Documentation
- Accounting
- Interpersonal Skills
- Reporting
- Investigation
- Policy Development
- Employee Development
- Education Experience
- Bachelor's Degree
- Regulations
- Research Skills
- Microsoft Office
- Time Management
- Staff Supervision
- Microsoft Excel
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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