Enterprise Fraud Specialist 3 Jobs in New York , Employment

Are you looking for a challenging and rewarding role in the world of fraud prevention? We are looking for a motivated and experienced Enterprise Fraud Specialist to join our team and help us protect our customers from fraud. As our Enterprise Fraud Specialist, you will be responsible for developing and implementing fraud prevention strategies, monitoring fraud trends, and investigating suspicious activity. You will also be responsible for training and educating our team on fraud prevention best practices. If you have a passion for fraud prevention and a desire to make a difference, this is the job for you!

Job Description of Enterprise Fraud Specialist 3 The Enterprise Fraud Specialist 3 is responsible for the prevention, detection, and investigation of fraud and other financial crimes. This position requires a high level of expertise in fraud prevention, detection, and investigation, as well as a strong understanding of the financial services industry. The Enterprise Fraud Specialist 3 is responsible for developing and implementing fraud prevention strategies, monitoring for suspicious activity, and conducting investigations. Job Skills Required

• Knowledge of fraud prevention, detection, and investigation techniques

• Knowledge of financial services industry regulations and laws

• Ability to analyze data and identify patterns

• Strong problem-solving and analytical skills

• Excellent communication and interpersonal skills

• Ability to work independently and as part of a team

• Proficiency in Microsoft Office Suite

Job Qualifications

• Bachelor’s degree in a related field

• 5+ years of experience in fraud prevention, detection, and investigation

• Certified Fraud Examiner (CFE) or Certified Anti-Money Laundering Specialist (CAMS) certification preferred

Job Knowledge

• Knowledge of fraud prevention, detection, and investigation techniques

• Knowledge of financial services industry regulations and laws

• Knowledge of financial crime typologies

• Knowledge of data analysis and reporting

Job Experience

• 5+ years of experience in fraud prevention, detection, and investigation

• Experience in developing and implementing fraud prevention strategies

• Experience in monitoring for suspicious activity

• Experience in conducting investigations

Job Responsibilities

• Develop and implement fraud prevention strategies

• Monitor for suspicious activity and investigate potential fraud cases

• Analyze data and identify patterns of fraud

• Prepare reports and present findings to management

• Maintain up-to-date knowledge of financial services industry regulations and laws

• Collaborate with other departments to ensure compliance with fraud prevention policies and procedures