Fraud Specialist Jobs in Golden Oak, FL
- Seacoast National Bank
- Orlando, FL (12 miles from Golden Oak, FL)
- 2 days ago
- Orlando, FL (12 miles from Golden Oak, FL)
- 2 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- FAIRWINDS Credit Union
- Orlando, FL (12 miles from Golden Oak, FL)
- 20 days ago
- Orlando, FL (12 miles from Golden Oak, FL)
- 20 days ago
We are looking for a Senior Fraud Specialist to join our team at our East Orlando Support Center....
In PersonDemographic Data for Golden Oak, FL
Moving to Golden Oak, FL? Find some basic demographic data about Golden Oak, FL below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Golden Oak, FL
Highest Education Level
Fraud Specialists in Golden Oak, 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
- Wire Transfers
- Background Investigations
- BSA
- OFAC
- Lending
- Criminal Justice
- Inbound
- Anti-Money Laundering
- Law Enforcement
- Surveillance
- Emergency Response
- Fraud Investigation
- Financial Services
- Due Diligence
- Concrete
- Resolution
- File Management
- Complaint Resolution
- Discretion
- Loss Prevention
- Referrals
- Data Analytics
- Risk Management
- Finance
- High School Diploma
- Interviewing
- Analytical Skills
- Written Communication
- Decision Making
- Auditing
- Microsoft Outlook
- Documentation
- Verbal Communication
- Data Analysis
- Collaboration
- Investigation
- Reporting
- Policy Development
- Microsoft PowerPoint
- Filing
- Research Skills
- Regulations
- Microsoft Office
- Computer Skills
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
Other Career Titles
Here are some other career titles that require similar skills