Fraud Specialist Jobs in Killarney, FL
- Truist
- Orlando, FL (16 miles from Killarney, FL)
- 8 days ago
- Orlando, FL (16 miles from Killarney, FL)
- 8 days ago
The position is described below. If you want to apply, click the Apply Now button at the top or bottom of this page. After you click Apply Now and complete your application, you'll be invited to...
In Person- Seacoast National Bank
- Orlando, FL (16 miles from Killarney, FL)
- 90+ days ago
- Orlando, FL (16 miles from Killarney, FL)
- 90+ 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 TemporaryFraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Killarney, FL
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Killarney, FL offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Account Opening
- Automated Clearing House
- Criminal Investigations
- Nationwide Mortgage Licensing System & Registry
- Consumer Lending
- Security Operations
- BSA
- Know Your Customer
- OFAC
- Criminal Justice
- Anti-Money Laundering
- Internal Control
- Lending
- Appraisal
- Inbound
- Information Security
- Law Enforcement
- Fraud Investigation
- Due Diligence
- Financial Services
- Resolution
- Discretion
- Loss Prevention
- Analytical Skills
- Risk Management
- High School Diploma
- Finance
- Written Communication
- Auditing
- Interviewing
- Events
- Verbal Communication
- Investigation
- Collaboration
- Documentation
- Reporting
- Policy Development
- Filing
- Critical Thinking
- Education Experience
- Regulations
- Research Skills
- Problem Solving
- Microsoft Office
- Microsoft Excel
- Customer Service
- Scheduling
- Time Management
- Leadership
- Communication Skills
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