Fraud Specialist Jobs in Lauderhill, FL
- Synovus Financial Corp.
- Fort Lauderdale, FL (3 miles from Lauderhill, FL)
- 12 days ago
- Fort Lauderdale, FL (3 miles from Lauderhill, FL)
- 12 days ago
Certifications: Certified Fraud Examiner or similar designation....
In Person- BrightStar Credit Union
- Pembroke Pines, FL (10 miles from Lauderhill, FL)
- 30+ days ago
- Pembroke Pines, FL (10 miles from Lauderhill, FL)
- 30+ days ago
Must know regulations and procedures related to fraud investigation. Must know about check clearing and return-item regulations....
In PersonDemographic Data for Lauderhill, FL
Moving to Lauderhill, FL? Find some basic demographic data about Lauderhill, FL below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Lauderhill, FL
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Lauderhill, 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
- Incident Management
- Internal Control
- Lending
- Criminal Justice
- Inbound
- Anti-Money Laundering
- Law Enforcement
- Surveillance
- Fraud Investigation
- Financial Services
- Due Diligence
- Resolution
- File Management
- Discretion
- Referrals
- Data Analytics
- Risk Management
- Finance
- High School Diploma
- Interviewing
- Analytical Skills
- Written Communication
- Auditing
- Microsoft Outlook
- Initiative
- Documentation
- Events
- Verbal Communication
- Data Analysis
- Collaboration
- Investigation
- Reporting
- Regulations
- Policy Development
- Microsoft PowerPoint
- Filing
- Education Experience
- Research Skills
- Microsoft Office
- Computer Skills
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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