Fraud Specialist Jobs in Fleming Island, FL
50275 - Fraud Analyst II - 267
- Jacksonville, FL (16 miles from Fleming Island, FL)
- 12 days ago
- Jacksonville, FL (16 miles from Fleming Island, FL)
- 12 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...
Fraud Investigator (Special Operations)
- Jacksonville, FL (16 miles from Fleming Island, FL)
- 13 days ago
- Jacksonville, FL (16 miles from Fleming Island, FL)
- 13 days ago
The role: SoFi is seeking a talented and self-motivated Fraud Investigator to join our Fraud Special Operations team....
Senior Fraud Specialist, Investigations
- Jacksonville, FL (16 miles from Fleming Island, FL)
- 24 days ago
- Jacksonville, FL (16 miles from Fleming Island, FL)
- 24 days ago
The role We are seeking a Senior Fraud Specialist to join our Fraud Operations team. Our candidate will be responsible to conduct thorough fraud investigations on SoFi Products....
Fraud Specialist, Investigations
- Jacksonville, FL (16 miles from Fleming Island, FL)
- 24 days ago
- Jacksonville, FL (16 miles from Fleming Island, FL)
- 24 days ago
The role We are seeking a Fraud Specialist to join our Fraud Operations team. Our candidate will be responsible to conduct thorough fraud investigations on SoFi Products....
Demographic Data for Fleming Island, FL
Moving to Fleming Island, FL? Find some basic demographic data about Fleming Island, FL below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Fleming Island, FL
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Fleming Island, FL offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Automated Clearing House
- Loan Origination
- Wire Transfers
- Background Investigations
- Know Your Customer
- BSA
- OFAC
- Interventions
- Internal Control
- Lending
- Criminal Justice
- Inbound
- Anti-Money Laundering
- Surveillance
- Law Enforcement
- Fraud Investigation
- Due Diligence
- Financial Services
- Medical Coding
- Resolution
- Medical Records
- Discretion
- Referrals
- Strategy Development
- Data Analytics
- Risk Management
- Finance
- Interviewing
- Written Communication
- Analytical Skills
- Auditing
- Microsoft Outlook
- Documentation
- Verbal Communication
- Data Analysis
- Collaboration
- Investigation
- Reporting
- Flexibility
- Regulations
- Policy Development
- Microsoft PowerPoint
- Filing
- Education Experience
- Research Skills
- Microsoft Office
- Computer Skills
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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