Fraud Specialist Jobs in Wimauma, FL
Clinical Fraud Investigator II
- Tampa, FL (19 miles from Wimauma, FL)
- 1 day ago
- Tampa, FL (19 miles from Wimauma, FL)
- 1 day ago
Anticipated End Date: 2025-08-08 Position Title: Clinical Fraud Investigator II Job Description: Clinical Fraud Investigator II Location: Hybrid1: This role requires associates be in the office 1-2...
- Apollo Beach, FL (7 miles from Wimauma, FL)
- 6 days ago
- Apollo Beach, FL (7 miles from Wimauma, FL)
- 6 days ago
Keeps management apprised on the status and progression of assigned fraud investigations....
- Apollo Beach, FL (7 miles from Wimauma, FL)
- 6 days ago
- Apollo Beach, FL (7 miles from Wimauma, FL)
- 6 days ago
Conducts complex fraud investigations and link analysis that may include multiple subjects, incidents, and jurisdictions....
- Tampa, FL (19 miles from Wimauma, FL)
- 16 days ago
- Tampa, FL (19 miles from Wimauma, FL)
- 16 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...
Demographic Data for Wimauma, FL
Moving to Wimauma, FL? Find some basic demographic data about Wimauma, FL below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Wimauma, FL
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Wimauma, 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
- BSA
- Internal Investigations
- OFAC
- Wealth Management
- Criminal Justice
- Incident Management
- Anti-Money Laundering
- Financial Services
- Surveillance
- Fraud Investigation
- Due Diligence
- Law Enforcement
- Resolution
- Loss Prevention
- Discretion
- Tableau
- Strategy Development
- Risk Management
- Interviewing
- Finance
- Background Checks
- High School Diploma
- Written Communication
- Analytical Skills
- Driving
- Auditing
- Microsoft Outlook
- Investigation
- Education Experience
- Collaboration
- Documentation
- Reporting
- Data Analysis
- Policy Development
- Problem Solving
- Regulations
- Multitasking
- Microsoft Office
- Microsoft Excel
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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