Fraud Specialist Jobs in Neptune Beach, FL
- Jacksonville, FL (21 miles from Neptune Beach, FL)
- 1 day ago
- Jacksonville, FL (21 miles from Neptune Beach, FL)
- 1 day ago
The role We are seeking a talented and self-motivated Fraud Investigator to join our Fraud Operations team....
- Jacksonville, FL (21 miles from Neptune Beach, FL)
- 5 days ago
- Jacksonville, FL (21 miles from Neptune Beach, FL)
- 5 days ago
Job Description The role We are seeking a talented and self-motivated Fraud Investigator to join our Fraud Operations team....
Fraud Investigator (Special Operations)
- Jacksonville, FL (21 miles from Neptune Beach, FL)
- 7 days ago
- Jacksonville, FL (21 miles from Neptune Beach, FL)
- 7 days ago
The role: SoFi is seeking a talented and self-motivated Fraud Investigator to join our Fraud Special Operations team....
- Jacksonville, FL (21 miles from Neptune Beach, FL)
- 13 days ago
- Jacksonville, FL (21 miles from Neptune Beach, FL)
- 13 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...
- Jacksonville, FL (21 miles from Neptune Beach, FL)
- 20 days ago
- Jacksonville, FL (21 miles from Neptune Beach, FL)
- 20 days ago
The role We are seeking a talented and self-motivated Fraud Investigator to join our Fraud Operations team....
Wealth Management Fraud & Claims - Sr. Fraud Analyst
- Jacksonville, FL (21 miles from Neptune Beach, FL)
- 25 days ago
- Jacksonville, FL (21 miles from Neptune Beach, FL)
- 25 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...
- Jacksonville, FL (21 miles from Neptune Beach, FL)
- 30+ days ago
- Jacksonville, FL (21 miles from Neptune Beach, FL)
- 30+ 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 Neptune Beach, FL
Moving to Neptune Beach, FL? Find some basic demographic data about Neptune Beach, FL below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Neptune Beach, FL
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Neptune Beach, FL offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Criminal Investigations
- Automated Clearing House
- Wire Transfers
- Loan Origination
- Retail Banking
- Know Your Customer
- BSA
- OFAC
- Internal Investigations
- Interventions
- Criminal Justice
- Lending
- Incident Management
- Anti-Money Laundering
- Financial Services
- Law Enforcement
- Fraud Investigation
- Risk Analysis
- Surveillance
- Due Diligence
- Resolution
- Medical Records
- Discretion
- Referrals
- Strategy Development
- Risk Management
- Collections
- Finance
- Interviewing
- Written Communication
- Analytical Skills
- Auditing
- Microsoft Outlook
- Documentation
- Verbal Communication
- Collaboration
- Accounting
- Reporting
- Education Experience
- Investigation
- Filing
- Policy Development
- Problem Solving
- Regulations
- Multitasking
- Microsoft Office
- Microsoft Excel
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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