Fraud Specialist Jobs in Lockhart, FL
- Seacoast National Bank
- Orlando, FL (6 miles from Lockhart, FL)
- 2 days ago
- Orlando, FL (6 miles from Lockhart, FL)
- 2 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 Temporary- FAIRWINDS Credit Union
- Orlando, FL (6 miles from Lockhart, FL)
- 20 days ago
- Orlando, FL (6 miles from Lockhart, FL)
- 20 days ago
We are looking for a Senior Fraud Specialist to join our team at our East Orlando Support Center....
In PersonDemographic Data for Lockhart, FL
Moving to Lockhart, FL? Find some basic demographic data about Lockhart, FL below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Lockhart, FL
Highest Education Level
Fraud Specialists in Lockhart, 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
- 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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