Fraud Specialist Jobs in Cooper City, FL
Fraud Investigator I (Hybrid) Miami Lakes FL
- BankUnited Financial Corporation
- Miami Lakes, FL (11 miles from Cooper City, FL)
- 16 days ago
- Miami Lakes, FL (11 miles from Cooper City, FL)
- 16 days ago
Fraud Examiner (CFE)-ACFE preferred Certified Anti-Money Laundering Specialist (CAMS) preferred Certified Financial Crimes Investigator (CFCI) preferred Certified Cyber Crimes Investigator (CCCI) preferred...
Hybrid- Seacoast National Bank
- Miami, FL (20 miles from Cooper City, FL)
- 16 days ago
- Miami, FL (20 miles from Cooper City, FL)
- 16 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 Temporary- Synovus Financial Corp.
- Fort Lauderdale, FL (9 miles from Cooper City, FL)
- 30+ days ago
- Fort Lauderdale, FL (9 miles from Cooper City, FL)
- 30+ days ago
Certifications: Certified Fraud Examiner or similar designation....
In Person- CONTACT GOVERNMENT SERVICES
- Miami, FL (20 miles from Cooper City, FL)
- 60+ days ago
- Miami, FL (20 miles from Cooper City, FL)
- 60+ days ago
Healthcare Fraud Investigator Employment Type: Full-Time, Mid-Level Department: Litigation Support CGS is seeking a Healthcare Fraud Investigator to provide Legal Support for a large Government Project...
In PersonDemographic Data for Cooper City, FL
Moving to Cooper City, FL? Find some basic demographic data about Cooper City, FL below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Cooper City, FL
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Cooper City, 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
- Decision Making
- Auditing
- Microsoft Outlook
- Documentation
- Verbal Communication
- Data Analysis
- Collaboration
- 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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