Fraud Specialist Jobs in Doctors Inlet, FL
- BMO (Bank of Montreal)
- Jacksonville, FL (16 miles from Doctors Inlet, FL)
- 1 day ago
- Jacksonville, FL (16 miles from Doctors Inlet, FL)
- 1 day ago
Application Deadline: 03/26/2026 Address: 395 N Executive Drive Job Family Group: Customer Shared Services Conducts investigations to identify, assess, decision and report on activity that...
In Person- Fidelity National Information Services
- Jacksonville, FL (16 miles from Doctors Inlet, FL)
- 2 days ago
- Jacksonville, FL (16 miles from Doctors Inlet, FL)
- 2 days ago
Position Type : Full time Type Of Hire : Experienced (relevant combo of work and education) Education Desired : Bachelor of Commerce/Business Job Description Are you curious, motivated, and...
HybridCargo Loss Prevention Fraud Analyst
- Landstar System
- Jacksonville, FL (16 miles from Doctors Inlet, FL)
- 26 days ago
- Jacksonville, FL (16 miles from Doctors Inlet, FL)
- 26 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 Person- Seacoast National Bank
- Jacksonville, FL (16 miles from Doctors Inlet, FL)
- 60+ days ago
- Jacksonville, FL (16 miles from Doctors Inlet, 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
Salary for Fraud Specialist Jobs in Doctors Inlet, FL
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Doctors Inlet, 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
- Consumer Lending
- 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
- Microsoft Excel
- Customer Service
- Scheduling
- Time Management
- Leadership
- Communication Skills
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