Fraud Specialist Jobs in Oakland, FL
- Seacoast National Bank
- Orlando, FL (15 miles from Oakland, FL)
- 16 hours ago
- Orlando, FL (15 miles from Oakland, FL)
- 16 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- FAIRWINDS Credit Union
- Orlando, FL (15 miles from Oakland, FL)
- 18 days ago
- Orlando, FL (15 miles from Oakland, FL)
- 18 days ago
We are looking for a Senior Fraud Specialist to join our team at our East Orlando Support Center....
In PersonDemographic Data for Oakland, FL
Moving to Oakland, FL? Find some basic demographic data about Oakland, FL below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Oakland, FL
Highest Education Level
Fraud Specialists in Oakland, 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
- Incident Management
- Internal Control
- Lending
- Criminal Justice
- Inbound
- Information Security
- Anti-Money Laundering
- Law Enforcement
- Surveillance
- Fraud Investigation
- Financial Services
- Due Diligence
- Resolution
- File Management
- Discretion
- Referrals
- Data Analytics
- Risk Management
- Finance
- Interviewing
- Military Background
- Analytical Skills
- Written Communication
- Auditing
- Microsoft Outlook
- Documentation
- Events
- Verbal Communication
- Data Analysis
- Collaboration
- Initiative
- Investigation
- Reporting
- Policy Development
- Microsoft PowerPoint
- Filing
- Research Skills
- Time Management
- Regulations
- Microsoft Office
- Computer Skills
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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