Fraud Specialist Jobs in Seminole, FL
- Apollo Beach, FL (24 miles from Seminole, FL)
- 1 day ago
- Apollo Beach, FL (24 miles from Seminole, FL)
- 1 day ago
Keeps management apprised on the status and progression of assigned fraud investigations....
- Apollo Beach, FL (24 miles from Seminole, FL)
- 1 day ago
- Apollo Beach, FL (24 miles from Seminole, FL)
- 1 day ago
Conducts complex fraud investigations and link analysis that may include multiple subjects, incidents, and jurisdictions....
Fraud Investigator II (Fraud Prevention)
- Tampa, FL (21 miles from Seminole, FL)
- 3 days ago
- Tampa, FL (21 miles from Seminole, FL)
- 3 days ago
of fraud detection and analysis tools. 2 years of experience handling fraud investigations involving various banking products and services (e.g., checking/savings accounts, credit cards, mortgages,...
- Tampa, FL (21 miles from Seminole, FL)
- 11 days ago
- Tampa, FL (21 miles from Seminole, FL)
- 11 days ago
Overview Compensation: $60,000 - $80,000 based on experience and credentials Location Type: Remote Position Type: Full Time Schedule: Monday through Friday 8:30 AM - 5:30 PM The Financial Fraud Investigator...
Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU
- Tampa, FL (21 miles from Seminole, FL)
- 25 days ago
- Tampa, FL (21 miles from Seminole, FL)
- 25 days ago
The Clinical Fraud Investigator II is responsible for identifying issues and/or entities that may pose potential risks associated with fraud and abuse....
- Clearwater, FL (9 miles from Seminole, FL)
- 90+ days ago
- Clearwater, FL (9 miles from Seminole, 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 Seminole, FL
Moving to Seminole, FL? Find some basic demographic data about Seminole, FL below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Seminole, FL
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Seminole, 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
- Loan Origination
- Private Banking
- Retail Banking
- BSA
- OFAC
- Internal Investigations
- Interventions
- Criminal Justice
- Incident Management
- Anti-Money Laundering
- Financial Services
- Surveillance
- Fraud Investigation
- Due Diligence
- Law Enforcement
- Medical Records
- Discretion
- Strategy Development
- Data Analytics
- Risk Management
- Collections
- SQL
- Interviewing
- Written Communication
- Finance
- High School Diploma
- Analytical Skills
- Auditing
- Microsoft Outlook
- 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
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