Fraud Specialist Jobs in Neptune Beach, FL
- BMO (Bank of Montreal)
- Jacksonville, FL (21 miles from Neptune Beach, FL)
- 10 days ago
- Jacksonville, FL (21 miles from Neptune Beach, FL)
- 10 days ago
Application Deadline: 03/26/2026 Address: 395 N Executive Drive Job Family Group: Customer Shared Services Conducts investigations to identify, assess, decision and report on activity that...
In PersonCargo Loss Prevention Fraud Analyst
- Landstar System
- Jacksonville, FL (21 miles from Neptune Beach, FL)
- 30+ days ago
- Jacksonville, FL (21 miles from Neptune Beach, FL)
- 30+ days ago
Minimum Experience and Qualifications: Bachelor's Degree or equivalent work experience Three (3) years of experience in fraud analysis, law enforcement or cargo loss prevention Preferred Experience...
In Person- Seacoast National Bank
- Jacksonville, FL (21 miles from Neptune Beach, FL)
- 90+ days ago
- Jacksonville, FL (21 miles from Neptune Beach, FL)
- 90+ 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 TemporaryDemographic Data for Neptune Beach, FL
Moving to Neptune Beach, FL? Find some basic demographic data about Neptune Beach, FL below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Neptune Beach, FL
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Neptune Beach, 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
- BSA
- Know Your Customer
- OFAC
- Criminal Justice
- Anti-Money Laundering
- Internal Control
- Inbound
- Appraisal
- Law Enforcement
- Surveillance
- Lending
- Information Security
- Fraud Investigation
- Due Diligence
- Financial Services
- Resolution
- Report Writing
- Tableau
- Discretion
- Loss Prevention
- SQL
- Referrals
- Risk Management
- Analytical Skills
- High School Diploma
- Written Communication
- Interviewing
- Finance
- Auditing
- Reporting
- Documentation
- Verbal Communication
- Investigation
- Events
- Collaboration
- Policy Development
- Filing
- Education Experience
- Regulations
- Research Skills
- Problem Solving
- Microsoft Office
- Microsoft Excel
- Staff Supervision
- Customer Service
- Scheduling
- Time Management
- Leadership
- Communication Skills
Other Career Titles
Here are some other career titles that require similar skills