Fraud Specialist Jobs in Odessa, FL
- Insight Global
- Tampa, FL (15 miles from Odessa, FL)
- 2 days ago
- Tampa, FL (15 miles from Odessa, FL)
- 2 days ago
Insight Global is looking for a Fraud Investigator to work fully remote in Florida. The Fraud Investigator will be on a 3 month ongoing contract to tackle a back log of deposit fraud cases....
Remote- Seacoast National Bank
- Tampa, FL (15 miles from Odessa, FL)
- 3 days ago
- Tampa, FL (15 miles from Odessa, FL)
- 3 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- Insight Global
- Tampa, FL (15 miles from Odessa, FL)
- 30+ days ago
- Tampa, FL (15 miles from Odessa, FL)
- 30+ days ago
Insight Global is looking for a Fraud Investigator to work fully remote in Florida. The Fraud Investigator will be on a 3 month ongoing contract to tackle a back log of deposit fraud cases....
Remote- CONTACT GOVERNMENT SERVICES
- Tampa, FL (15 miles from Odessa, FL)
- 60+ days ago
- Tampa, FL (15 miles from Odessa, FL)
- 60+ days ago
Healthcare Fraud Investigator Employment Type: Full-Time, Mid-Level Department: Litigation Support CGS is seeking a Healthcare Fraud Investigator to provide Legal Support for a large Government Project...
In Person- Bank OZK
- Clearwater, FL (16 miles from Odessa, FL)
- 90+ days ago
- Clearwater, FL (16 miles from Odessa, FL)
- 90+ days ago
Prior experience providing court testimony in fraud related cases Certification in a relevant discipline (i.e., Certified Fraud Examiner-CFE, Certified Financial Crimes Investigator-CFCI, Certified...
In PersonDemographic Data for Odessa, FL
Moving to Odessa, FL? Find some basic demographic data about Odessa, FL below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Odessa, FL
Highest Education Level
Fraud Specialists in Odessa, 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
- Fannie Mae
- 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
- Discretion
- Loss Prevention
- Referrals
- Data Analytics
- Risk Management
- Finance
- Interviewing
- Analytical Skills
- Written Communication
- Decision Making
- Auditing
- 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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