Fraud Specialist Jobs in Jacksonville, FL

1-4 of 4 Jobs

Compliance BSA - Fraud Specialist

  • Jacksonville, FL
  • 4 hours ago
  • Jacksonville, FL
  • 4 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
  • 2 days ago
  • Jacksonville, 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
  • 11 days ago
  • Jacksonville, FL
  • 11 days ago

The role: SoFi is seeking a talented and self-motivated Fraud Investigator to join our Fraud Special Operations team....

Fraud Investigator

  • Jacksonville, FL
  • 16 days ago
  • Jacksonville, 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, FL

Moving to Jacksonville, FL? Find some basic demographic data about Jacksonville, FL below.

Local
National
932,999
24,875
Large

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 Jacksonville, FL

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

Required or preferred licenses and certifications for Fraud Specialist positions.

Highest Education Level

Fraud Specialists in Jacksonville, FL offer the following education background
Bachelor's Degree
42.6%
Master's Degree
18.0%
High School or GED
14.9%
Associate's Degree
11.9%
Vocational Degree or Certification
7.9%
Some College
2.3%
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 Jacksonville, FL
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!