Fraud Specialist Jobs in Pembroke Pines, FL
- Synovus Financial Corp.
- Fort Lauderdale, FL (10 miles from Pembroke Pines, FL)
- 12 days ago
- Fort Lauderdale, FL (10 miles from Pembroke Pines, FL)
- 12 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)
- 45+ days ago
- Miami, FL (15 miles from Pembroke Pines, 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...
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
Required or preferred licenses and certifications for Fraud Specialist positions.
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
- Incident Management
- Internal Control
- Lending
- Criminal Justice
- Inbound
- Anti-Money Laundering
- Law Enforcement
- Surveillance
- Fraud Investigation
- Financial Services
- Due Diligence
- Resolution
- File Management
- Discretion
- Referrals
- Data Analytics
- Risk Management
- Finance
- High School Diploma
- Interviewing
- Analytical Skills
- Written Communication
- Auditing
- Microsoft Outlook
- Initiative
- Documentation
- Events
- Verbal Communication
- Data Analysis
- Collaboration
- Investigation
- Reporting
- Policy Development
- Microsoft PowerPoint
- Regulations
- Filing
- Research Skills
- Time Management
- Microsoft Office
- Computer Skills
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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