Fraud Specialist Jobs in Babson Park, FL
FIU Fraud Detection Analyst (Remote hours: 11:30 AM - 8:30 PM EST)
- South State Bank
- Winter Haven, FL (17 miles from Babson Park, FL)
- 10 days ago
- Winter Haven, FL (17 miles from Babson Park, FL)
- 10 days ago
QUALIFICATIONS AND EDUCATION REQUIREMENTS: Education: Bachelor's Degree Preferred Certifications: CAMS (Certified Anti-Money Laundering Specialist) and/or CAFP (Certified AML and Fraud Professional)...
RemoteDemographic Data for Babson Park, FL
Moving to Babson Park, FL? Find some basic demographic data about Babson Park, FL below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Babson Park, FL
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Babson Park, 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
- Criminal Investigations
- Automated Clearing House
- Wire Transfers
- Fannie Mae
- BSA
- Know Your Customer
- OFAC
- Criminal Justice
- Anti-Money Laundering
- Internal Control
- Inbound
- Appraisal
- Law Enforcement
- Surveillance
- Lending
- Information Security
- Fraud Investigation
- Financial Services
- Resolution
- Report Writing
- Discretion
- Loss Prevention
- SQL
- Referrals
- Risk Management
- Analytical Skills
- High School Diploma
- Written Communication
- Interviewing
- Finance
- Auditing
- Reporting
- Investigation
- Events
- Data Analysis
- Documentation
- Collaboration
- Policy Development
- Filing
- Education Experience
- Regulations
- Research Skills
- Problem Solving
- Microsoft Office
- Microsoft Excel
- Staff Supervision
- Customer Service
- Scheduling
- Time Management
- Leadership
- Communication Skills
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