Fraud Specialist Jobs in Pensacola, FL
- System One
- Bellview, FL (9 miles from Pensacola, FL)
- 2 days ago
- Bellview, FL (9 miles from Pensacola, FL)
- 2 days ago
Check Fraud Investigator Location: Hybrid Work Model Reporting to Pensacola, FL Pay Rate: Open to Both C2C and W2 options Position Type: Multiyear Contract Description: To identify, review, investigate...
HybridCheck Fraud Investigator Pensacola, FL 2-3 days onsite Rate is Negotiable This is a long term contracting position located in Pensacola, FL....
HybridIntern - Year Round (Fraud Analyst)
- Navy Federal Credit Union
- Pensacola, FL
- 10 days ago
- Pensacola, FL
- 10 days ago
To gain valuable insight into Navy Federal's business, technology, resources and procedures by providing support in focused areas, applying knowledge and education. Participate in a collaborative,...
In Person InternshipSummer Associate Internship (Fraud Analyst)
- Navy Federal Credit Union
- Pensacola, FL
- 90+ days ago
- Pensacola, FL
- 90+ days ago
The team uses innovative data analytics techniques to drive efficiency in Fraud Operations and highlight opportunities for the Fraud Detection team....
In Person InternshipDemographic Data for Pensacola, FL
Moving to Pensacola, FL? Find some basic demographic data about Pensacola, FL below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Pensacola, FL
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Pensacola, FL offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Automated Clearing House
- Wire Transfers
- Fannie Mae
- Background Investigations
- BSA
- OFAC
- Internal Investigations
- Financial Statements
- Internal Control
- Criminal Justice
- Lending
- Anti-Money Laundering
- Law Enforcement
- Fraud Investigation
- Financial Services
- File Management
- Data Analytics
- Referrals
- Risk Management
- Finance
- Interviewing
- Analytical Skills
- Auditing
- Collaboration
- Documentation
- Initiative
- Data Analysis
- Interpersonal Skills
- Investigation
- Reporting
- Accounting
- Employee Development
- Bachelor's Degree
- Policy Development
- Research Skills
- Regulations
- Microsoft Office
- Time Management
- Computer Skills
- Staff Supervision
- Microsoft Excel
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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