Fraud Specialist Jobs in Florida

1-15 of 17 Jobs

Fraud Prevention Analyst (TEMPORARY)

  • Stuart, FL
  • 1 hour ago
  • Stuart, FL
  • 1 hour ago

Provide research and investigative support to assist Fraud Investigators with ongoing investigations....

Compliance BSA - Fraud Specialist

  • Jacksonville, FL
  • 20 hours ago
  • Jacksonville, FL
  • 20 hours ago

Responsible for BSA, AML, OFAC, FinCEN, CIP, and USA Patriot compliance; Fraud monitoring, detection, and investigation. Works problem resolutions assigned to the Compliance Department....

Fraud Analyst

  • Stuart, FL
  • 1 day ago
  • Stuart, FL
  • 1 day ago

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...

Fraud Investigator

  • Apollo Beach, FL
  • 3 days ago
  • Apollo Beach, FL
  • 3 days ago

Keeps management apprised on the status and progression of assigned fraud investigations....

Senior Fraud Investigator

  • Apollo Beach, FL
  • 3 days ago
  • Apollo Beach, FL
  • 3 days ago

Conducts complex fraud investigations and link analysis that may include multiple subjects, incidents, and jurisdictions....

Fraud Prevention Analyst

  • Orlando, FL
  • 5 days ago
  • Orlando, FL
  • 5 days ago

:" 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:...

Credit-Fraud Risk Specialist

  • Coral Springs, FL
  • 6 days ago
  • Coral Springs, FL
  • 6 days ago

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...

Fraud Investigator (Special Operations)

  • Jacksonville, FL
  • 12 days ago
  • Jacksonville, FL
  • 12 days ago

The role: SoFi is seeking a talented and self-motivated Fraud Investigator to join our Fraud Special Operations team....

Fraud Investigator II

  • Tampa, FL
  • 13 days ago
  • Tampa, FL
  • 13 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...

Visa Card Fraud Analyst (On-Site)

  • Miami, FL
  • 14 days ago
  • Miami, FL
  • 14 days ago

required BSA-related training as assigned....

Fraud Investigator

  • Jacksonville, FL
  • 17 days ago
  • Jacksonville, FL
  • 17 days ago

Job Description The role: We are seeking a talented and self-motivated Fraud Investigator to join our Fraud Operations team....

Fraud Analyst

  • Daytona Beach, FL
  • 21 days ago
  • Daytona Beach, FL
  • 21 days ago

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...

The Clinical Fraud Investigator II is responsible for identifying issues and/or entities that may pose potential risks associated with fraud and abuse....

Fraud Investigator

  • Pembroke Pines, FL
  • 30+ days ago
  • Pembroke Pines, FL
  • 30+ days ago

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.


Local
National
21,536,064
615,315

Fraud Specialist Online Courses and Training Opportunities

iHire curates thousands of courses in order to recommend the best ones to help further your career. If you register for a course using the links on our site, we may receive a small commission.
Identifying Food Fraud
The food industry is one of the most important commercial sectors in the world. Everyone uses it, but how many people abuse it? As we witness the increasing globalisation of the supply chain, a...
Fraud Investigation: Making a Difference
Fraud is a great challenge facing communities today. The methods used by criminals to steal from individuals and organisations are constantly evolving and becoming more sophisticated. This makes...
US Voting Access and Fraud
Political scientists, journalists and election officials explain the storied history of US voting rights and explore access and fraud in 2016. As the US general election approaches, there is a...

Salary for Fraud Specialist Jobs in Florida

Estimated salary range based on data from US Bureau of Labor Statistics (BLS) and iHire research efforts.

Licensing / Certification

Required or preferred licenses and certifications for Fraud Specialist positions.



Highest Education Level

Fraud Specialists in Florida offer the following education background
Bachelor's Degree
42.6%
Master's Degree
18.0%
High School or GED
14.9%
Associate's Degree
11.9%
Vocational Degree or Certification
7.9%
Some College
2.3%
Doctorate Degree
2.0%
Some High School
0.5%

Average Work Experience
Here's a breakdown of the number of years' experience offered by Fraud Specialists in Florida
2-4 years
48.0%
4-6 years
20.0%
1-2 years
12.0%
8-10 years
12.0%
10+ years
4.0%
None
4.0%