Fraud Specialist Jobs in Cooper City, FL
- Coral Springs, FL (14 miles from Cooper City, FL)
- 12 hours ago
- Coral Springs, FL (14 miles from Cooper City, FL)
- 12 hours ago
Calling all innovators find your future at Fiserv. Were Fiserv, a global leader in Fintech and payments, and we move money and information in a way that moves the world. We connect financial...
Visa Card Fraud Analyst (On-Site)
- Miami, FL (20 miles from Cooper City, FL)
- 7 days ago
- Miami, FL (20 miles from Cooper City, FL)
- 7 days ago
required BSA-related training as assigned....
- Pembroke Pines, FL (6 miles from Cooper City, FL)
- 28 days ago
- Pembroke Pines, FL (6 miles from Cooper City, FL)
- 28 days ago
or a High School Diploma and a minimum of 5 years of financial crimes investigations experience....
Demographic Data for Cooper City, FL
Moving to Cooper City, FL? Find some basic demographic data about Cooper City, FL below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Cooper City, FL
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Cooper City, FL offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Corporate Security
- Criminal Investigations
- Automated Clearing House
- Wire Transfers
- Loan Origination
- Private Banking
- Retail Banking
- Know Your Customer
- BSA
- OFAC
- Internal Investigations
- Interventions
- Lending
- Criminal Justice
- Incident Management
- Anti-Money Laundering
- Financial Services
- Surveillance
- Fraud Investigation
- Due Diligence
- Law Enforcement
- Wellness
- Loss Prevention
- Medical Records
- Discretion
- Nursing
- Tableau
- Strategy Development
- Data Analytics
- Risk Management
- SQL
- Interviewing
- Written Communication
- Finance
- High School Diploma
- Analytical Skills
- Auditing
- Verbal Communication
- Investigation
- Education Experience
- Collaboration
- Documentation
- Reporting
- Data Analysis
- Flexibility
- Policy Development
- Problem Solving
- Microsoft Office
- Regulations
- Multitasking
- Microsoft Excel
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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