Fraud Specialist Jobs in Palm Harbor, FL
Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU
- Tampa, FL (20 miles from Palm Harbor, FL)
- 13 days ago
- Tampa, FL (20 miles from Palm Harbor, FL)
- 13 days ago
Anticipated End Date: 2025-10-31 Position Title: Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU Job Description: Clinical Fraud Investigator II - Registered...
- Tampa, FL (20 miles from Palm Harbor, FL)
- 16 days ago
- Tampa, FL (20 miles from Palm Harbor, FL)
- 16 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 WorkFraud Operations Specialist (Onsite - Florida)
- Saint Petersburg, FL (22 miles from Palm Harbor, FL)
- 22 days ago
- Saint Petersburg, FL (22 miles from Palm Harbor, FL)
- 22 days ago
Fraud Operations Specialist (Onsite - Florida) Job Title: Fraud Operations Specialist Duration: 6+ Months Contract Location: Onsite - St. Petersburg, Florida Job Description: We are looking for...
- Tampa, FL (20 miles from Palm Harbor, FL)
- 45+ days ago
- Tampa, FL (20 miles from Palm Harbor, FL)
- 45+ 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...
- Clearwater, FL (6 miles from Palm Harbor, FL)
- 60+ days ago
- Clearwater, FL (6 miles from Palm Harbor, FL)
- 60+ days ago
Conducts complex fraud investigations and link analysis that may include multiple subjects, incidents, and jurisdictions....
Demographic Data for Palm Harbor, FL
Moving to Palm Harbor, FL? Find some basic demographic data about Palm Harbor, FL below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Palm Harbor, FL
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Palm Harbor, 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
- Loan Origination
- Wire Transfers
- Background Investigations
- Know Your Customer
- BSA
- OFAC
- Interventions
- Internal Control
- Lending
- Criminal Justice
- Inbound
- Anti-Money Laundering
- Surveillance
- Law Enforcement
- Fraud Investigation
- Financial Services
- Due Diligence
- Resolution
- Discretion
- Medical Records
- Referrals
- Strategy Development
- Data Analytics
- Risk Management
- Finance
- High School Diploma
- Interviewing
- Analytical Skills
- Written Communication
- Auditing
- Microsoft Outlook
- Documentation
- Initiative
- Data Analysis
- Collaboration
- Investigation
- Reporting
- Flexibility
- Policy Development
- Microsoft PowerPoint
- Regulations
- Education Experience
- Research Skills
- Microsoft Office
- Computer Skills
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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