Fraud Specialist Jobs in Hialeah, FL
Fraud Investigator I (Hybrid) Miami Lakes FL
- BankUnited Financial Corporation
- Miami Lakes, FL (3 miles from Hialeah, FL)
- 16 days ago
- Miami Lakes, FL (3 miles from Hialeah, 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 (7 miles from Hialeah, FL)
- 16 days ago
- Miami, FL (7 miles from Hialeah, 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 (20 miles from Hialeah, FL)
- 30+ days ago
- Fort Lauderdale, FL (20 miles from Hialeah, FL)
- 30+ days ago
Certifications: Certified Fraud Examiner or similar designation....
In Person- CONTACT GOVERNMENT SERVICES
- Miami, FL (7 miles from Hialeah, FL)
- 60+ days ago
- Miami, FL (7 miles from Hialeah, 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 Hialeah, FL
Moving to Hialeah, FL? Find some basic demographic data about Hialeah, FL below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Hialeah, FL
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Hialeah, 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
- Analytical Skills
- 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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