Fraud Specialist Jobs in Margate, FL
- Seacoast National Bank
- Boca Raton, FL (10 miles from Margate, FL)
- 90+ days ago
- Boca Raton, FL (10 miles from Margate, FL)
- 90+ days ago
Location: This position can be located at any Seacoast Bank office within the state of Florida. This is a temporary employment opportunity. JOB SUMMARY: Responsible for assisting with fraud and...
In Person TemporaryDemographic Data for Margate, FL
Moving to Margate, FL? Find some basic demographic data about Margate, FL below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Margate, FL
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Margate, 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
- Wire Transfers
- Security Operations
- Retail Banking
- BSA
- Know Your Customer
- OFAC
- Criminal Justice
- Anti-Money Laundering
- Internal Control
- Inbound
- Appraisal
- Law Enforcement
- Information Security
- Lending
- Fraud Investigation
- Due Diligence
- Financial Services
- Report Writing
- Discretion
- Loss Prevention
- Analytical Skills
- Referrals
- Risk Management
- High School Diploma
- Finance
- Written Communication
- Auditing
- Interviewing
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- Reporting
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- Events
- Collaboration
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- 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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