Fraud Specialist Jobs in Clarcona, FL
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2 Jobs
- The Walt Disney Company (Corporate)
- Lake Buena Vista, FL (15 miles from Clarcona, FL)
- 2 days ago
- Lake Buena Vista, FL (15 miles from Clarcona, FL)
- 2 days ago
Research and analyze potential fraud scenarios in partnership with peers, leadership, and Fraud Detection. Interview suspect with the ability to react quickly and decisively....
In Person- Seacoast National Bank
- Orlando, FL (8 miles from Clarcona, FL)
- 60+ days ago
- Orlando, FL (8 miles from Clarcona, FL)
- 60+ 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 TemporaryFraud Specialist Online Courses and Training Opportunities
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US Voting Access and Fraud
Political scientists, journalists and election officials explain the storied history of US voting rights and explore access and fraud in 2016. As the US general election approaches, there is a...
Identifying Food Fraud
The food industry is one of the most important commercial sectors in the world. Everyone uses it, but how many people abuse it? As we witness the increasing globalisation of the supply chain, a...
Paediatric Dentistry for Non-Specialists
This course aims to provide you with the practical advice and guidance you need to treat childrens dental issues and emergencies, achieving excellent results. Apart from various treatment options,...
Salary for Fraud Specialist Jobs in Clarcona, FL
Estimated salary range based on data from US Bureau of Labor Statistics (BLS) and iHire research efforts.
Licensing / Certification
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Clarcona, FL offer the following education background
Bachelor's Degree
42.8%
Master's Degree
18.2%
High School or GED
14.4%
Associate's Degree
12.1%
Vocational Degree or Certification
7.9%
Some College
2.3%
Doctorate Degree
1.9%
Some High School
0.4%
Average Work Experience
Here's a breakdown of the number of years' experience offered by Fraud Specialists in Clarcona, FL
2-4 years
48.0%
4-6 years
20.0%
1-2 years
12.0%
8-10 years
12.0%
10+ years
4.0%
None
4.0%
Qualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Criminal Investigations
- Automated Clearing House
- Wire Transfers
- Fannie Mae
- BSA
- Know Your Customer
- OFAC
- Criminal Justice
- Anti-Money Laundering
- Internal Control
- Inbound
- Appraisal
- Surveillance
- Lending
- Law Enforcement
- Information Security
- Fraud Investigation
- Financial Services
- Resolution
- Report Writing
- Tableau
- Discretion
- Loss Prevention
- SQL
- Referrals
- Risk Management
- Analytical Skills
- High School Diploma
- Written Communication
- Interviewing
- Finance
- Auditing
- Data Analysis
- Reporting
- Documentation
- Verbal Communication
- Investigation
- Events
- Collaboration
- Policy Development
- Filing
- Education Experience
- Research Skills
- Regulations
- Problem Solving
- Microsoft Office
- Staff Supervision
- Microsoft Excel
- Customer Service
- Scheduling
- Time Management
- Leadership
- Communication Skills
In-Demand skills () are the most popular among employers according to the current jobs in our database. Last updated today!
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