Fraud Specialist Jobs in Oldsmar, FL
- Clearwater, FL (7 miles from Oldsmar, FL)
- 10 hours ago
- Clearwater, FL (7 miles from Oldsmar, FL)
- 10 hours ago
About Uphold Uphold is a financial technology company that believes on-chain services are the future of finance. It provides modern infrastructure for on-chain payments, banking and investments....
Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU
- Tampa, FL (14 miles from Oldsmar, FL)
- 1 day ago
- Tampa, FL (14 miles from Oldsmar, FL)
- 1 day ago
Anticipated End Date: 2025-08-29 Position Title: Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU Job Description: Clinical Fraud Investigator II - Registered...
- Clearwater, FL (7 miles from Oldsmar, FL)
- 23 days ago
- Clearwater, FL (7 miles from Oldsmar, FL)
- 23 days ago
Conducts complex fraud investigations and link analysis that may include multiple subjects, incidents, and jurisdictions....
- Clearwater, FL (7 miles from Oldsmar, FL)
- 90+ days ago
- Clearwater, FL (7 miles from Oldsmar, FL)
- 90+ days ago
Keeps management apprised on the status and progression of assigned fraud investigations....
- Clearwater, FL (7 miles from Oldsmar, FL)
- 90+ days ago
- Clearwater, FL (7 miles from Oldsmar, FL)
- 90+ days ago
Minimum of two (2) years of work experience in fraud alert processing, retail banking, bank security, audit, and/or Bank Secrecy Act reporting required....
Demographic Data for Oldsmar, FL
Moving to Oldsmar, FL? Find some basic demographic data about Oldsmar, FL below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Oldsmar, FL
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Oldsmar, 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
- Internal Investigations
- OFAC
- Interventions
- Lending
- Criminal Justice
- Incident Management
- Anti-Money Laundering
- Financial Services
- Law Enforcement
- Fraud Investigation
- Risk Analysis
- Surveillance
- Due Diligence
- Report Writing
- Resolution
- Medical Records
- Discretion
- Referrals
- Strategy Development
- Risk Management
- Interviewing
- Finance
- High School Diploma
- Written Communication
- Analytical Skills
- Auditing
- Microsoft Outlook
- Accounting
- Documentation
- Events
- Verbal Communication
- Collaboration
- Education Experience
- Reporting
- Data Analysis
- Investigation
- Flexibility
- Policy Development
- Problem Solving
- Regulations
- Microsoft Office
- Microsoft Excel
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Communication Skills
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