Fraud Specialist Jobs in Hollywood, FL
Fraud Investigator I (Hybrid) Miami Lakes FL
- BankUnited Financial Corporation
- Miami Lakes, FL (13 miles from Hollywood, FL)
- 1 day ago
- Miami Lakes, FL (13 miles from Hollywood, FL)
- 1 day ago
May assist the Fraud Operations Unit with fraud monitoring and fraud analysis report management if needed....
Hybrid- Seacoast National Bank
- Miami, FL (17 miles from Hollywood, FL)
- 1 day ago
- Miami, FL (17 miles from Hollywood, FL)
- 1 day 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 (7 miles from Hollywood, FL)
- 15 days ago
- Fort Lauderdale, FL (7 miles from Hollywood, FL)
- 15 days ago
Certifications: Certified Fraud Examiner or similar designation....
In Person- BrightStar Credit Union
- Pembroke Pines, FL (5 miles from Hollywood, FL)
- 30+ days ago
- Pembroke Pines, FL (5 miles from Hollywood, FL)
- 30+ days ago
Must know regulations and procedures related to fraud investigation. Must know about check clearing and return-item regulations....
In Person- CONTACT GOVERNMENT SERVICES
- Miami, FL (17 miles from Hollywood, FL)
- 60+ days ago
- Miami, FL (17 miles from Hollywood, 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 Hollywood, FL
Moving to Hollywood, FL? Find some basic demographic data about Hollywood, FL below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Hollywood, FL
Highest Education Level
Fraud Specialists in Hollywood, 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
- Surveillance
- Anti-Money Laundering
- Law Enforcement
- Emergency Response
- Fraud Investigation
- Financial Services
- Due Diligence
- Concrete
- Resolution
- File Management
- Complaint Resolution
- Discretion
- Loss Prevention
- Referrals
- Data Analytics
- Risk Management
- Finance
- Interviewing
- Analytical Skills
- Written Communication
- Decision Making
- Auditing
- Microsoft Outlook
- Documentation
- Events
- 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
 
                        