Fraud Specialist Jobs in New York City, NY

1-4 of 4 Jobs

CUSO Compliance Financial Crimes Specialist

  • New York, NY (2 miles from New York City, NY)
  • 11 days ago
  • New York, NY (2 miles from New York City, NY)
  • 11 days ago

This includes compliance with the Bank Secrecy Act (BSA), Anti-Money Laundering (AML) laws, and the USA PATRIOT Act....

Fraud Analyst

  • New York, NY (2 miles from New York City, NY)
  • 19 days ago
  • New York, NY (2 miles from New York City, NY)
  • 19 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...

Fraud Analyst

  • Englewood Cliffs, NJ (12 miles from New York City, NY)
  • 30+ days ago
  • Englewood Cliffs, NJ (12 miles from New York City, NY)
  • 30+ 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...

Fraud Investigator Specialist

  • Newark, NJ (8 miles from New York City, NY)
  • 30+ days ago
  • Newark, NJ (8 miles from New York City, NY)
  • 30+ days ago

FRAUD INVESTIGATOR SPECIALIST WHAT IS THE OPPORTUNITY?...

Demographic Data for New York City, NY

Moving to New York City, NY? Find some basic demographic data about New York City, NY below.

Local
National
20,201,017
534,422

Fraud Specialist Online Courses and Training Opportunities

iHire curates thousands of courses in order to recommend the best ones to help further your career. If you register for a course using the links on our site, we may receive a small commission.
FutureLearn
Identifying Food Fraud
The food industry is one of the most important commercial sectors in the world. Everyone uses it, but how many people abuse it? As we witness the increasing globalisation of the supply chain, a...
edX
US Voting Access and Fraud
Political scientists, journalists and election officials explain the storied history of US voting rights and explore access and fraud in 2016. As the US general election approaches, there is a...
FutureLearn
Fraud Investigation: Making a Difference
Fraud is a great challenge facing communities today. The methods used by criminals to steal from individuals and organisations are constantly evolving and becoming more sophisticated. This makes...
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Salary for Fraud Specialist Jobs in New York City, NY

Estimated salary range based on data from US Bureau of Labor Statistics (BLS) and iHire research efforts.

Highest Education Level

Fraud Specialists in New York City, NY offer the following education background
Bachelor's Degree
42.4%
Master's Degree
17.5%
High School or GED
15.2%
Associate's Degree
12.0%
Vocational Degree or Certification
8.0%
Some College
2.4%
Doctorate Degree
2.0%
Some High School
0.5%
Average Work Experience
Here's a breakdown of the number of years' experience offered by Fraud Specialists in New York City, NY
2-4 years
48.0%
4-6 years
20.0%
1-2 years
12.0%
8-10 years
12.0%
10+ years
4.0%
None
4.0%

Qualifications / Skill Sets

The following top skills are often required or desired to land a Fraud Specialist position

In-Demand skills () are the most popular among employers according to the current jobs in our database. Last updated today!