Fraud Specialist Jobs in Bartow, FL
- MIDFLORIDA Credit Union
- Lakeland, FL (8 miles from Bartow, FL)
- 12 hours ago
- Lakeland, FL (8 miles from Bartow, FL)
- 12 hours ago
Fraud Investigators perform the following functions: Report appropriate cases to law enforcement and answer any questions if necessary....
In PersonDemographic Data for Bartow, FL
Moving to Bartow, FL? Find some basic demographic data about Bartow, FL below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Bartow, FL
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Bartow, 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
- Wire Transfers
- Nationwide Mortgage Licensing System & Registry
- Consumer Lending
- Security Operations
- BSA
- Know Your Customer
- OFAC
- Criminal Justice
- Anti-Money Laundering
- Internal Control
- Lending
- Appraisal
- Inbound
- Information Security
- Law Enforcement
- Fraud Investigation
- Due Diligence
- Financial Services
- Resolution
- Discretion
- Loss Prevention
- Analytical Skills
- Risk Management
- High School Diploma
- Finance
- Written Communication
- Accounting
- Auditing
- Interviewing
- Events
- Verbal Communication
- Investigation
- Collaboration
- Documentation
- Reporting
- 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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