Fraud Specialist Jobs in Astatula, FL
- Seacoast National Bank
- Orlando, FL (23 miles from Astatula, FL)
- 3 days ago
- Orlando, FL (23 miles from Astatula, FL)
- 3 days ago
Provide reports and status updates on recovery and fraud investigations. Support reporting charged off checking accounts to Chex Systems based on SNB reporting guidelines and post recoveries....
In Person Temporary- FAIRWINDS Credit Union
- Orlando, FL (23 miles from Astatula, FL)
- 21 days ago
- Orlando, FL (23 miles from Astatula, FL)
- 21 days ago
We are looking for a Senior Fraud Specialist to join our team at our East Orlando Support Center....
In PersonDemographic Data for Astatula, FL
Moving to Astatula, FL? Find some basic demographic data about Astatula, FL below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Astatula, FL
Highest Education Level
Fraud Specialists in Astatula, 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
- Lending
- Criminal Justice
- Inbound
- Anti-Money Laundering
- Law Enforcement
- Surveillance
- Emergency Response
- Fraud Investigation
- Financial Services
- Due Diligence
- Concrete
- Resolution
- File Management
- Discretion
- Loss Prevention
- Referrals
- Data Analytics
- Risk Management
- Finance
- Interviewing
- Analytical Skills
- Written Communication
- Decision Making
- Auditing
- Microsoft Outlook
- Documentation
- Verbal Communication
- Data Analysis
- Collaboration
- Investigation
- Reporting
- Policy Development
- Filing
- Research Skills
- Regulations
- Microsoft Office
- Computer Skills
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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