Fraud Specialist Jobs in Opa Locka, FL
Fraud Investigator I (Hybrid) Miami Lakes FL
- BankUnited Financial Corporation
- Miami Lakes, FL (2 miles from Opa Locka, FL)
- 13 days ago
- Miami Lakes, FL (2 miles from Opa Locka, FL)
- 13 days ago
May assist the Fraud Operations Unit with fraud monitoring and fraud analysis report management if needed....
Hybrid- Seacoast National Bank
- Miami, FL (9 miles from Opa Locka, FL)
- 13 days ago
- Miami, FL (9 miles from Opa Locka, FL)
- 13 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- Synovus Financial Corp.
- Fort Lauderdale, FL (16 miles from Opa Locka, FL)
- 27 days ago
- Fort Lauderdale, FL (16 miles from Opa Locka, FL)
- 27 days ago
Certifications: Certified Fraud Examiner or similar designation....
In Person- BrightStar Credit Union
- Pembroke Pines, FL (6 miles from Opa Locka, FL)
- 45+ days ago
- Pembroke Pines, FL (6 miles from Opa Locka, FL)
- 45+ days ago
Must know regulations and procedures related to fraud investigation. Must know about check clearing and return-item regulations....
In Person- CONTACT GOVERNMENT SERVICES
- Miami, FL (9 miles from Opa Locka, FL)
- 60+ days ago
- Miami, FL (9 miles from Opa Locka, 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 PersonDemographic 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
- Corporate Security
- Automated Clearing House
- Wire Transfers
- 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
- Medical Records
- Discretion
- Loss Prevention
- Strategy Development
- Referrals
- Data Analytics
- Risk Management
- Finance
- High School Diploma
- Interviewing
- Analytical Skills
- Decision Making
- Auditing
- Written Communication
- Documentation
- Verbal Communication
- Data Analysis
- Collaboration
- Investigation
- Reporting
- Policy Development
- Microsoft PowerPoint
- Filing
- Education Experience
- Research Skills
- Regulations
- Microsoft Office
- Computer Skills
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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