Fraud Specialist Jobs in Pembroke Pines, FL
Fraud Investigator I (Hybrid) Miami Lakes FL
- BankUnited Financial Corporation
- Miami Lakes, FL (8 miles from Pembroke Pines, FL)
- 3 days ago
- Miami Lakes, FL (8 miles from Pembroke Pines, FL)
- 3 days ago
May assist the Fraud Operations Unit with fraud monitoring and fraud analysis report management if needed....
Hybrid- Seacoast National Bank
- Miami, FL (15 miles from Pembroke Pines, FL)
- 3 days ago
- Miami, FL (15 miles from Pembroke Pines, 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 Temporary- Synovus Financial Corp.
- Fort Lauderdale, FL (10 miles from Pembroke Pines, FL)
- 17 days ago
- Fort Lauderdale, FL (10 miles from Pembroke Pines, FL)
- 17 days ago
Certifications: Certified Fraud Examiner or similar designation....
In Person- BrightStar Credit Union
- Pembroke Pines, FL
- 30+ days ago
- Pembroke Pines, FL
- 30+ 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 (15 miles from Pembroke Pines, FL)
- 60+ days ago
- Miami, FL (15 miles from Pembroke Pines, 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 Pembroke Pines, FL
Moving to Pembroke Pines, FL? Find some basic demographic data about Pembroke Pines, FL below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Pembroke Pines, FL
Highest Education Level
Fraud Specialists in Pembroke Pines, 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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