Fraud Specialist Jobs in Oldsmar, FL
- Suncoast Credit Union
- Tampa, FL (14 miles from Oldsmar, FL)
- 3 days ago
- Tampa, FL (14 miles from Oldsmar, FL)
- 3 days ago
Overview Compensation: $66,000 - $97,000 based on experience and credentials Location Type: Remote (Candidate must reside in FL) Position Type: Full Time The Fraud Analyst is responsible for the...
In Person- Insight Global
- Tampa, FL (14 miles from Oldsmar, FL)
- 20 days ago
- Tampa, FL (14 miles from Oldsmar, FL)
- 20 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- Insight Global
- Tampa, FL (14 miles from Oldsmar, FL)
- 45+ days ago
- Tampa, FL (14 miles from Oldsmar, FL)
- 45+ 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 (14 miles from Oldsmar, FL)
- 60+ days ago
- Tampa, FL (14 miles from Oldsmar, FL)
- 60+ 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- Bank OZK
- Clearwater, FL (7 miles from Oldsmar, FL)
- 90+ days ago
- Clearwater, FL (7 miles from Oldsmar, FL)
- 90+ days ago
Certification in a relevant discipline (i.e., Certified Fraud Examiner-CFE, Certified Financial Crimes Investigator-CFCI, Certified Anti-Money Laundering Specialist-CAMS) or willingness to obtain certifications...
In PersonDemographic Data for Oldsmar, FL
Moving to Oldsmar, FL? Find some basic demographic data about Oldsmar, FL below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Oldsmar, FL
Highest Education Level
Fraud Specialists in Oldsmar, FL offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Corporate Security
- Criminal Investigations
- Automated Clearing House
- Wire Transfers
- Fannie Mae
- BSA
- Know Your Customer
- OFAC
- Criminal Justice
- Anti-Money Laundering
- Internal Control
- Inbound
- Appraisal
- Surveillance
- Lending
- Law Enforcement
- Information Security
- Fraud Investigation
- Financial Services
- Resolution
- Report Writing
- Tableau
- Discretion
- Loss Prevention
- SQL
- Referrals
- Risk Management
- Analytical Skills
- High School Diploma
- Written Communication
- Interviewing
- Finance
- Auditing
- Data Analysis
- Reporting
- Documentation
- Verbal Communication
- Investigation
- Events
- Collaboration
- Policy Development
- Filing
- Education Experience
- Research Skills
- Computer Skills
- Regulations
- Problem Solving
- Microsoft Office
- Staff Supervision
- Microsoft Excel
- Customer Service
- Scheduling
- Time Management
- Leadership
- Communication Skills
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