Fraud Specialist Jobs in Jacksonville Beach, FL
Compliance BSA - Fraud Specialist
- Jacksonville, FL (6 miles from Jacksonville Beach, FL)
- 7 hours ago
- Jacksonville, FL (6 miles from Jacksonville Beach, FL)
- 7 hours ago
Responsible for BSA, AML, OFAC, FinCEN, CIP, and USA Patriot compliance; Fraud monitoring, detection, and investigation. Works problem resolutions assigned to the Compliance Department....
Wealth Management Fraud & Claims - Sr. Fraud Analyst
- Jacksonville, FL (6 miles from Jacksonville Beach, FL)
- 2 days ago
- Jacksonville, FL (6 miles from Jacksonville Beach, FL)
- 2 days ago
Detection and Prevention Credit Risk Skills: Customer and Client Focus Data Collection and Entry Due Diligence Issue Management Oral Communications Active Listening Adaptability Attention to Detail...
Fraud Investigator (Special Operations)
- Jacksonville, FL (6 miles from Jacksonville Beach, FL)
- 11 days ago
- Jacksonville, FL (6 miles from Jacksonville Beach, FL)
- 11 days ago
The role: SoFi is seeking a talented and self-motivated Fraud Investigator to join our Fraud Special Operations team....
- Jacksonville, FL (6 miles from Jacksonville Beach, FL)
- 16 days ago
- Jacksonville, FL (6 miles from Jacksonville Beach, FL)
- 16 days ago
Job Description The role: We are seeking a talented and self-motivated Fraud Investigator to join our Fraud Operations team....
Demographic Data for Jacksonville Beach, FL
Moving to Jacksonville Beach, FL? Find some basic demographic data about Jacksonville Beach, FL below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Jacksonville Beach, FL
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Jacksonville Beach, 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
- BSA
- OFAC
- Internal Investigations
- Wealth Management
- Interventions
- Criminal Justice
- Incident Management
- Anti-Money Laundering
- Financial Services
- Surveillance
- Fraud Investigation
- Due Diligence
- Law Enforcement
- Resolution
- Medical Records
- Loss Prevention
- Discretion
- Nursing
- Strategy Development
- Data Analytics
- Risk Management
- SQL
- Interviewing
- Finance
- Written Communication
- High School Diploma
- Analytical Skills
- 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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