Fraud Specialist Jobs in Opa Locka, FL
Fraud Investigator / Analyst III - 79001459
- State of Florida
- Miami, FL (9 miles from Opa Locka, FL)
- 10 days ago
- Miami, FL (9 miles from Opa Locka, FL)
- 10 days ago
Fraud Examiner (CFE), Certified Forensic Accountant (CRFAC), or Certified in Financial Forensics (CFF) Bachelor's degree in accounting, finance, or a similar field (with 24+ accounting semester hours...
In Person- Boats Group
- Miami, FL (9 miles from Opa Locka, FL)
- 27 days ago
- Miami, FL (9 miles from Opa Locka, FL)
- 27 days ago
What You May Have Certifications such as CFE (Certified Fraud Examiner), CAMS (Certified Anti-Money Laundering Specialist), or related credentials....
Hybrid- Seacoast National Bank
- Fort Lauderdale, FL (16 miles from Opa Locka, FL)
- 90+ days ago
- Fort Lauderdale, FL (16 miles from Opa Locka, FL)
- 90+ days ago
Location: This position can be located at any Seacoast Bank office within the state of Florida. This is a temporary employment opportunity. JOB SUMMARY: Responsible for assisting with fraud and...
In Person TemporaryDemographic Data for Opa Locka, FL
Moving to Opa Locka, FL? Find some basic demographic data about Opa Locka, FL below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Opa Locka, FL
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Opa Locka, 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
- Nationwide Mortgage Licensing System & Registry
- Consumer Lending
- Security Operations
- BSA
- Know Your Customer
- OFAC
- Criminal Justice
- Anti-Money Laundering
- Internal Control
- Lending
- Appraisal
- Law Enforcement
- Inbound
- Information Security
- Fraud Investigation
- Due Diligence
- Financial Services
- Resolution
- Loss Prevention
- Analytical Skills
- Risk Management
- High School Diploma
- Finance
- Written Communication
- Auditing
- Interviewing
- Events
- Verbal Communication
- Investigation
- Collaboration
- Documentation
- Reporting
- Data Analysis
- 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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