Fraud Specialist Jobs in Altamonte Spg, FL
- Truist
- Orlando, FL (8 miles from Altamonte Spg, FL)
- 3 days ago
- Orlando, FL (8 miles from Altamonte Spg, FL)
- 3 days ago
The position is described below. If you want to apply, click the Apply Now button at the top or bottom of this page. After you click Apply Now and complete your application, you'll be invited to...
In Person- Seacoast National Bank
- Orlando, FL (8 miles from Altamonte Spg, FL)
- 90+ days ago
- Orlando, FL (8 miles from Altamonte Spg, FL)
- 90+ days ago
Location: This position can be located at any Seacoast Bank office within the state of Florida. This is a temporary employment opportunity. JOB SUMMARY: Responsible for assisting with fraud and...
In Person TemporaryDemographic Data for Altamonte Spg, FL
Moving to Altamonte Spg, FL? Find some basic demographic data about Altamonte Spg, FL below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Altamonte Spg, FL
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Altamonte Spg, FL offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Account Opening
- Automated Clearing House
- Criminal Investigations
- Consumer Lending
- Wire Transfers
- Security Operations
- Retail Banking
- BSA
- Know Your Customer
- OFAC
- Criminal Justice
- Anti-Money Laundering
- Internal Control
- Inbound
- Appraisal
- Law Enforcement
- Information Security
- Lending
- Fraud Investigation
- Due Diligence
- Financial Services
- Resolution
- Report Writing
- Business Administration
- Loss Prevention
- Analytical Skills
- Referrals
- Risk Management
- High School Diploma
- Finance
- Written Communication
- Auditing
- Interviewing
- Events
- Verbal Communication
- Investigation
- Documentation
- Reporting
- Collaboration
- Policy Development
- Filing
- Critical Thinking
- Education Experience
- Regulations
- Research Skills
- Problem Solving
- Microsoft Office
- Microsoft Excel
- Customer Service
- Scheduling
- Time Management
- Leadership
- Communication Skills
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