Fraud Specialist Jobs in St Pete, FL
- Tampa, FL (18 miles from St Pete, FL)
- 2 days ago
- Tampa, FL (18 miles from St Pete, FL)
- 2 days ago
An ideal candidate is an individual with previous experience in fraud investigations, attention to detail, analytical ability, and strong communication skills....
Clinical Fraud Investigator II
- Tampa, FL (18 miles from St Pete, FL)
- 2 days ago
- Tampa, FL (18 miles from St Pete, FL)
- 2 days ago
Anticipated End Date: 2025-07-21 Position Title: Clinical Fraud Investigator II Job Description: Clinical Fraud Investigator II Location: Hybrid1: This role requires associates be in the office 1-2...
Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU
- Tampa, FL (18 miles from St Pete, FL)
- 17 days ago
- Tampa, FL (18 miles from St Pete, FL)
- 17 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 (15 miles from St Pete, FL)
- 60+ days ago
- Clearwater, FL (15 miles from St Pete, FL)
- 60+ days ago
Keeps management apprised on the status and progression of assigned fraud investigations....
- Clearwater, FL (15 miles from St Pete, FL)
- 90+ days ago
- Clearwater, FL (15 miles from St Pete, 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 St Pete, FL
Moving to St Pete, FL? Find some basic demographic data about St Pete, FL below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in St Pete, FL
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in St Pete, 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
- Medical Records
- Loss Prevention
- Discretion
- Nursing
- Tableau
- Strategy Development
- Risk Management
- SQL
- Interviewing
- Written Communication
- Finance
- High School Diploma
- Auditing
- Verbal Communication
- Analytical Skills
- Investigation
- Collaboration
- Documentation
- Education Experience
- 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