Fraud Specialist Jobs in Pensacola Beach, FL
Health Care Fraud Investigator / Civil Investigator supporting the US Attorney's Office
- FSA Federal
- Pensacola, FL (7 miles from Pensacola Beach, FL)
- 7 days ago
- FSA Federal
- Pensacola, FL (7 miles from Pensacola Beach, FL)
- 7 days ago
Be a part of the nationwide law enforcement initiative that removes the tools of crime from criminal organizations, depriving wrongdoers of proceeds from their crime and impacting the...
In PersonHealth Care Fraud Investigator / Civil Investigator supporting the US Attorneys Office
- FSA
- Pensacola, FL (8 miles from Pensacola Beach, FL)
- 21 days ago
- Pensacola, FL (8 miles from Pensacola Beach, FL)
- 21 days ago
Company: FSA Location: Pensacola, FL Career Level: Director Industries: Recruitment Agency, Staffing, Job Board Description Be a part of the nationwide law enforcement initiative that removes the...
In PersonSummer Associate Internship (Fraud Analyst) Summer Associate Internship (Fraud Analyst)
- Navy Federal Credit Union
- Pensacola, FL (8 miles from Pensacola Beach, FL)
- 45+ days ago
- Pensacola, FL (8 miles from Pensacola Beach, FL)
- 45+ days ago
Summer Associate Internship (Fraud Analyst) Navy Federal Credit Union 4.8 ( ) Pensacola, FL on company site for later Why you should apply for a job to Navy Federal Credit Union : Ranked as one of...
In Person InternshipSummer Associate Internship (Fraud Analyst)
- Navy Federal Credit Union
- Pensacola, FL (8 miles from Pensacola Beach, FL)
- 45+ days ago
- Pensacola, FL (8 miles from Pensacola Beach, FL)
- 45+ days ago
The team uses innovative data analytics techniques to drive efficiency in Fraud Operations and highlight opportunities for the Fraud Detection team....
In Person InternshipDemographic Data for Pensacola Beach, FL
Moving to Pensacola Beach, FL? Find some basic demographic data about Pensacola Beach, FL below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Pensacola Beach, FL
Highest Education Level
Fraud Specialists in Pensacola Beach, FL offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Automated Clearing House
- Wire Transfers
- Background Investigations
- BSA
- OFAC
- Lending
- Criminal Justice
- Inbound
- Anti-Money Laundering
- Law Enforcement
- Surveillance
- Emergency Response
- Fraud Investigation
- Financial Services
- Due Diligence
- Concrete
- Resolution
- File Management
- Complaint Resolution
- Discretion
- Loss Prevention
- Referrals
- Data Analytics
- Risk Management
- Finance
- High School Diploma
- Interviewing
- Analytical Skills
- Written Communication
- Decision Making
- Auditing
- Microsoft Outlook
- Documentation
- Verbal Communication
- Data Analysis
- Collaboration
- Investigation
- Reporting
- Policy Development
- Microsoft PowerPoint
- Filing
- Research Skills
- Regulations
- Microsoft Office
- Computer Skills
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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