Fraud Specialist Jobs in Hilliard, FL
Fraud Analyst - Fraud Chargeback & Recovery
- BMO Financial
- Jacksonville, FL (24 miles from Hilliard, FL)
- 14 days ago
- Jacksonville, FL (24 miles from Hilliard, FL)
- 14 days ago
Application Deadline: 11/16/2025 Address: 10151 Deerwood Park Blvd Job Family Group: Customer Shared Services The Reg E Dispute Analyst is responsible for investigating, analyzing, and resolving...
In Person Part Time- Sofi
- Jacksonville, FL (24 miles from Hilliard, FL)
- 3 days ago
- Jacksonville, FL (24 miles from Hilliard, FL)
- 3 days ago
The role We are seeking a talented and self-motivated Fraud Investigator to join our Fraud Operations team....
In Person- Sofi
- Jacksonville, FL (24 miles from Hilliard, FL)
- 3 days ago
- Jacksonville, FL (24 miles from Hilliard, FL)
- 3 days ago
The role We are seeking a talented and self-motivated Fraud Investigator to join our Fraud Operations team....
In Person- Seacoast National Bank
- Jacksonville, FL (24 miles from Hilliard, FL)
- 12 days ago
- Jacksonville, FL (24 miles from Hilliard, FL)
- 12 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 Temporary50275 - Fraud Analyst II - 267
- Landstar System
- Jacksonville, FL (24 miles from Hilliard, FL)
- 30+ days ago
- Jacksonville, FL (24 miles from Hilliard, FL)
- 30+ 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 PersonDemographic Data for Hilliard, FL
Moving to Hilliard, FL? Find some basic demographic data about Hilliard, FL below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Hilliard, FL
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Hilliard, 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
- 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
- Medical Records
- Discretion
- Loss Prevention
- Strategy Development
- Referrals
- Data Analytics
- Risk Management
- Finance
- High School Diploma
- Interviewing
- Analytical Skills
- Decision Making
- Auditing
- Written Communication
- 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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