Fraud Specialist Jobs in Sun City Center, FL
- Apollo Beach, FL (3 miles from Sun City Center, FL)
- 13 days ago
- Apollo Beach, FL (3 miles from Sun City Center, FL)
- 13 days ago
Keeps management apprised on the status and progression of assigned fraud investigations....
- Apollo Beach, FL (3 miles from Sun City Center, FL)
- 13 days ago
- Apollo Beach, FL (3 miles from Sun City Center, FL)
- 13 days ago
Conducts complex fraud investigations and link analysis that may include multiple subjects, incidents, and jurisdictions....
Demographic Data for Sun City Center, FL
Moving to Sun City Center, FL? Find some basic demographic data about Sun City Center, FL below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Sun City Center, FL
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Sun City Center, 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
- BSA
- Internal Investigations
- OFAC
- Wealth Management
- Lending
- Criminal Justice
- Incident Management
- Anti-Money Laundering
- Financial Services
- Surveillance
- Fraud Investigation
- Due Diligence
- Law Enforcement
- Resolution
- Loss Prevention
- Discretion
- Tableau
- Referrals
- SQL
- Risk Management
- Collections
- Interviewing
- Finance
- High School Diploma
- Written Communication
- Analytical Skills
- Auditing
- Verbal Communication
- Microsoft Outlook
- Accounting
- Documentation
- Collaboration
- Events
- Reporting
- Data Analysis
- Investigation
- Policy Development
- Problem Solving
- Multitasking
- Regulations
- Microsoft Office
- Microsoft Excel
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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