Fraud Specialist Jobs in Orange Park, FL
Fraud Analyst - Fraud Chargeback & Recovery
- BMO Financial
- Jacksonville, FL (16 miles from Orange Park, FL)
- 5 days ago
- Jacksonville, FL (16 miles from Orange Park, FL)
- 5 days ago
Application Deadline: 11/16/2025 Address: 10151 Deerwood Park Blvd Job Family Group: Customer Shared Services The Reg E Dispute Analyst is responsible for investigating, analyzing, and resolving...
In Person Part TimeFraud Investigator (Special Operations)
- Sofi
- Jacksonville, FL (16 miles from Orange Park, FL)
- 15 hours ago
- Jacksonville, FL (16 miles from Orange Park, FL)
- 15 hours ago
The role: SoFi is seeking a talented and self-motivated Fraud Investigator to join our Fraud Special Operations team....
In Person- Seacoast National Bank
- Jacksonville, FL (16 miles from Orange Park, FL)
- 3 days ago
- Jacksonville, FL (16 miles from Orange Park, 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 Temporary50275 - Fraud Analyst II - 267
- Landstar System
- Jacksonville, FL (16 miles from Orange Park, FL)
- 24 days ago
- Jacksonville, FL (16 miles from Orange Park, FL)
- 24 days ago
Minimum Experience and Qualifications: Bachelor's Degree or equivalent work experience Three (3) years of experience in fraud analysis, law enforcement or cargo loss prevention Preferred Experience...
In PersonDemographic Data for Orange Park, FL
Moving to Orange Park, FL? Find some basic demographic data about Orange Park, FL below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Orange Park, FL
Highest Education Level
Fraud Specialists in Orange Park, 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
- 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
- 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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