Fraud Specialist Jobs in Dania Beach, FL
Fraud Investigator / Analyst III - 79001459
- State of Florida
- Miami, FL (20 miles from Dania Beach, FL)
- 10 days ago
- Miami, FL (20 miles from Dania Beach, FL)
- 10 days ago
Requisition No: 872564 Agency: Business and Professional Regulations Working Title: FRAUD INVESTIGATOR / ANALYST III - 79001459 Pay Plan: Career Service Position Number: 79001459 Salary: $2,122.20 -...
In Person- Boats Group
- Miami, FL (20 miles from Dania Beach, FL)
- 27 days ago
- Miami, FL (20 miles from Dania Beach, FL)
- 27 days ago
What You May Have Certifications such as CFE (Certified Fraud Examiner), CAMS (Certified Anti-Money Laundering Specialist), or related credentials....
Hybrid- Seacoast National Bank
- Boca Raton, FL (20 miles from Dania Beach, FL)
- 90+ days ago
- Boca Raton, FL (20 miles from Dania Beach, FL)
- 90+ 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 Dania Beach, FL
Moving to Dania Beach, FL? Find some basic demographic data about Dania Beach, FL below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Dania Beach, FL
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Dania Beach, 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
- Nationwide Mortgage Licensing System & Registry
- Consumer Lending
- Security Operations
- BSA
- Know Your Customer
- OFAC
- Criminal Justice
- Anti-Money Laundering
- Internal Control
- Lending
- Appraisal
- Law Enforcement
- Inbound
- Information Security
- Fraud Investigation
- Due Diligence
- Financial Services
- Resolution
- Loss Prevention
- Analytical Skills
- Risk Management
- High School Diploma
- Finance
- Written Communication
- Auditing
- Interviewing
- Events
- Verbal Communication
- Investigation
- Collaboration
- Documentation
- Reporting
- Data Analysis
- 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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