Fraud Specialist Jobs in Florida
Provide research and investigative support to assist Fraud Investigators with ongoing investigations....
Responsible for BSA, AML, OFAC, FinCEN, CIP, and USA Patriot compliance; Fraud monitoring, detection, and investigation. Works problem resolutions assigned to the Compliance Department....
Provide research and investigative support to assist Fraud Investigators with ongoing investigations....
Wealth Management Fraud & Claims - Sr. Fraud Analyst
- Jacksonville, FL
- 3 days ago
- Jacksonville, FL
- 3 days ago
Job Description: Merrill Wealth Management is a leading provider of comprehensive wealth management and investment products and services for individuals, companies, and institutions. Merrill...
Keeps management apprised on the status and progression of assigned fraud investigations....
Conducts complex fraud investigations and link analysis that may include multiple subjects, incidents, and jurisdictions....
:" ABOUT FANDUEL \n FanDuel Group is the premier mobile gaming company in the United States and Canada. FanDuel Group consists of a portfolio of leading brands across mobile wagering including:...
Calling all innovators find your future at Fiserv. Were Fiserv, a global leader in Fintech and payments, and we move money and information in a way that moves the world. We connect financial...
The role: SoFi is seeking a talented and self-motivated Fraud Investigator to join our Fraud Special Operations team....
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...
required BSA-related training as assigned....
Job Description The role: We are seeking a talented and self-motivated Fraud Investigator to join our Fraud Operations team....
About Your Future with TopBuild Are you looking for a career with an industry leader that drives the future of energy-efficient insulation and building material products? Is being part of a...
Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU
- Tampa, FL
- 27 days ago
- Tampa, FL
- 27 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....
or a High School Diploma and a minimum of 5 years of financial crimes investigations experience....
Demographic Data for Florida
Moving to Florida? Find some basic demographic data about Florida below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Florida
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Florida 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
- Wealth Management
- Interventions
- Criminal Justice
- Incident Management
- Anti-Money Laundering
- Financial Services
- Surveillance
- Fraud Investigation
- Due Diligence
- Law Enforcement
- Resolution
- Medical Records
- Loss Prevention
- Discretion
- Nursing
- Tableau
- Strategy Development
- Data Analytics
- Risk Management
- Collections
- SQL
- Interviewing
- Finance
- Written Communication
- Analytical Skills
- Auditing
- Microsoft Outlook
- 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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