Fraud Specialist Jobs in Tarpon Springs, FL
- Tampa, FL (19 miles from Tarpon Springs, FL)
- 2 days ago
- Tampa, FL (19 miles from Tarpon Springs, 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 (19 miles from Tarpon Springs, FL)
- 2 days ago
- Tampa, FL (19 miles from Tarpon Springs, 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 (19 miles from Tarpon Springs, FL)
- 16 days ago
- Tampa, FL (19 miles from Tarpon Springs, FL)
- 16 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 (12 miles from Tarpon Springs, FL)
- 60+ days ago
- Clearwater, FL (12 miles from Tarpon Springs, FL)
- 60+ days ago
Keeps management apprised on the status and progression of assigned fraud investigations....
- Clearwater, FL (12 miles from Tarpon Springs, FL)
- 90+ days ago
- Clearwater, FL (12 miles from Tarpon Springs, 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 Tarpon Springs, FL
Moving to Tarpon Springs, FL? Find some basic demographic data about Tarpon Springs, FL below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Tarpon Springs, FL
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Tarpon Springs, 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
- 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
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