Fraud Specialist Jobs in Lauderhill, FL
Fraud Investigator I (Hybrid) Miami Lakes FL
- BankUnited Financial Corporation
- Miami Lakes, FL (18 miles from Lauderhill, FL)
- 18 hours ago
- Miami Lakes, FL (18 miles from Lauderhill, FL)
- 18 hours ago
May assist the Fraud Operations Unit with fraud monitoring and fraud analysis report management if needed....
Hybrid- Seacoast National Bank
- Boca Raton, FL (15 miles from Lauderhill, FL)
- 19 hours ago
- Boca Raton, FL (15 miles from Lauderhill, FL)
- 19 hours 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 (3 miles from Lauderhill, FL)
- 14 days ago
- Fort Lauderdale, FL (3 miles from Lauderhill, FL)
- 14 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
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
- Internal Control
- Lending
- Criminal Justice
- Inbound
- Anti-Money Laundering
- Law Enforcement
- Surveillance
- 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
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