Fraud Specialist Jobs in Clermont, FL
- The Walt Disney Company (Corporate)
- Lake Buena Vista, FL (14 miles from Clermont, FL)
- 2 days ago
- Lake Buena Vista, FL (14 miles from Clermont, 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 (22 miles from Clermont, FL)
- 60+ days ago
- Orlando, FL (22 miles from Clermont, 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 TemporaryDemographic Data for Clermont, FL
Moving to Clermont, FL? Find some basic demographic data about Clermont, FL below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Clermont, FL
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Clermont, FL offer the following education backgroundQualifications / 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
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