Fraud Specialist Jobs in Callahan, FL
- BMO Financial
- Jacksonville, FL (17 miles from Callahan, FL)
- 1 day ago
- Jacksonville, FL (17 miles from Callahan, FL)
- 1 day ago
Application Deadline: 11/30/2025 Address: 10151 Deerwood Park Blvd Job Family Group: Customer Shared Services Conducts investigations to identify, assess, decision and report on activity that...
In Person Part TimeFraud Analyst - Fraud Chargeback & Recovery
- BMO Financial
- Jacksonville, FL (17 miles from Callahan, FL)
- 16 days ago
- Jacksonville, FL (17 miles from Callahan, FL)
- 16 days ago
Application Deadline: 11/16/2025 Address: 10151 Deerwood Park Blvd Job Family Group: Customer Shared Services The Reg E Dispute Analyst is responsible for investigating, analyzing, and resolving...
In Person Part Time- Sofi
- Jacksonville, FL (17 miles from Callahan, FL)
- 5 days ago
- Jacksonville, FL (17 miles from Callahan, FL)
- 5 days ago
The role We are seeking a talented and self-motivated Fraud Investigator to join our Fraud Operations team....
In Person- Sofi
- Jacksonville, FL (17 miles from Callahan, FL)
- 5 days ago
- Jacksonville, FL (17 miles from Callahan, FL)
- 5 days ago
The role We are seeking a talented and self-motivated Fraud Investigator to join our Fraud Operations team....
In Person- Seacoast National Bank
- Jacksonville, FL (17 miles from Callahan, FL)
- 14 days ago
- Jacksonville, FL (17 miles from Callahan, FL)
- 14 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 Temporary50275 - Fraud Analyst II - 267
- Landstar System
- Jacksonville, FL (17 miles from Callahan, FL)
- 30+ days ago
- Jacksonville, FL (17 miles from Callahan, FL)
- 30+ days ago
Minimum Experience and Qualifications: Bachelor's Degree or equivalent work experience Three (3) years of experience in fraud analysis, law enforcement or cargo loss prevention Preferred Experience...
In PersonDemographic Data for Callahan, FL
Moving to Callahan, FL? Find some basic demographic data about Callahan, FL below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Callahan, FL
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Callahan, FL offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Corporate Security
- Criminal Investigations
- Automated Clearing House
- Wire Transfers
- Background Investigations
- BSA
- OFAC
- Lending
- Criminal Justice
- Inbound
- Anti-Money Laundering
- Law Enforcement
- Surveillance
- Emergency Response
- Fraud Investigation
- Financial Services
- Due Diligence
- Resolution
- File Management
- Medical Records
- Discretion
- Loss Prevention
- Strategy Development
- Referrals
- Data Analytics
- Risk Management
- Finance
- High School Diploma
- Interviewing
- Analytical Skills
- Decision Making
- Auditing
- Written Communication
- Documentation
- Verbal Communication
- Collaboration
- Data Analysis
- Investigation
- Reporting
- Policy Development
- Microsoft PowerPoint
- Filing
- Education Experience
- Research Skills
- Regulations
- Microsoft Office
- Computer Skills
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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