Fraud Specialist Jobs in Nalcrest, FL
FIU Fraud Detection Analyst (Remote hours: 11:30 AM - 8:30 PM EST)
- South State Bank
- Winter Haven, FL (12 miles from Nalcrest, FL)
- 23 days ago
- Winter Haven, FL (12 miles from Nalcrest, FL)
- 23 days ago
QUALIFICATIONS AND EDUCATION REQUIREMENTS: Education: Bachelor's Degree Preferred Certifications: CAMS (Certified Anti-Money Laundering Specialist) and/or CAFP (Certified AML and Fraud Professional)...
RemoteFraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Nalcrest, FL
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Nalcrest, 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
- Consumer Lending
- 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
- Resolution
- Report Writing
- Loss Prevention
- Analytical Skills
- Referrals
- Risk Management
- High School Diploma
- Finance
- Written Communication
- Auditing
- Interviewing
- Events
- Verbal Communication
- Investigation
- Documentation
- Reporting
- Collaboration
- 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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