Fraud Specialist Jobs in Palmetto Bay, FL
Visa Card Fraud Analyst (On-Site)
- Miami, FL (14 miles from Palmetto Bay, FL)
- 6 days ago
- Miami, FL (14 miles from Palmetto Bay, FL)
- 6 days ago
required BSA-related training as assigned....
Demographic Data for Palmetto Bay, FL
Moving to Palmetto Bay, FL? Find some basic demographic data about Palmetto Bay, FL below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Palmetto Bay, FL
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Palmetto Bay, 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
- Commercial Banking
- Loan Origination
- Nationwide Mortgage Licensing System & Registry
- Private Banking
- Retail Banking
- Know Your Customer
- BSA
- OFAC
- Internal Investigations
- Interventions
- 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
Other Career Titles
Here are some other career titles that require similar skills