Fraud Specialist Jobs in Bronx, NY
Fraud Investigator, Transaction Fraud
- Etsy, Inc.
- Brooklyn, NY (9 miles from Bronx, NY)
- 3 days ago
- Brooklyn, NY (9 miles from Bronx, NY)
- 3 days ago
The role involves performing core enforcement reviews, conducting deep-dive fraud investigations, and analyzing fraud trends using data tools....
In PersonFraud Investigator, Marketplace Fraud
- Etsy, Inc.
- Brooklyn, NY (9 miles from Bronx, NY)
- 3 days ago
- Brooklyn, NY (9 miles from Bronx, NY)
- 3 days ago
The role involves performing core enforcement reviews, conducting deep-dive fraud investigations, and analyzing fraud trends using data tools....
In Person- Fanatics Inc.
- Jersey City, NJ (10 miles from Bronx, NY)
- 16 days ago
- Jersey City, NJ (10 miles from Bronx, NY)
- 16 days ago
detection, investigations and reporting frameworks....
In Person- ADP
- Roseland, NJ (20 miles from Bronx, NY)
- 18 days ago
- Roseland, NJ (20 miles from Bronx, NY)
- 18 days ago
In addition, the Senior Fraud Analyst will act as the escalation contact of fraud analysts and as lead fraud investigator and incident owner of high severity fraud cases....
HybridFraud Investigator Fraud Investigator
- TikTok
- New York, NY (6 miles from Bronx, NY)
- 30+ days ago
- New York, NY (6 miles from Bronx, NY)
- 30+ 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 (6 miles from Bronx, NY)
- 45+ days ago
- New York, NY (6 miles from Bronx, NY)
- 45+ 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 PersonFraud Operations Specialist (PST Hours)
- Ramp Business Corporation
- New York City, NY (8 miles from Bronx, NY)
- 60+ days ago
- New York City, NY (8 miles from Bronx, NY)
- 60+ 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 Person- CONTACT GOVERNMENT SERVICES
- New York, NY (6 miles from Bronx, NY)
- 90+ days ago
- New York, NY (6 miles from Bronx, 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 Bronx, NY
Moving to Bronx, NY? Find some basic demographic data about Bronx, NY below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Bronx, NY
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Bronx, NY offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Criminal Investigations
- Automated Clearing House
- Know Your Customer
- Wire Transfers
- Foreign Exchange
- Background Investigations
- BSA
- OFAC
- Financial Operations
- Anti-Money Laundering
- Internal Control
- Criminal Justice
- Inbound
- Lending
- Appraisal
- Law Enforcement
- Information Security
- Payment Processing
- Fraud Investigation
- Financial Services
- Resolution
- Discretion
- Data Analytics
- Referrals
- Risk Management
- Interviewing
- High School Diploma
- Written Communication
- Microsoft Access
- Initiative
- Microsoft Outlook
- Auditing
- Finance
- Collaboration
- Reporting
- Data Analysis
- Documentation
- Events
- Investigation
- Microsoft PowerPoint
- Policy Development
- Critical Thinking
- Education Experience
- Filing
- Research Skills
- Computer Skills
- Regulations
- Microsoft Office
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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