Fraud Specialist Jobs in Pensacola, FL
Health Care Fraud Investigator / Civil Investigator supporting the US Attorney's Office
- FSA Federal
- Pensacola, FL (1 mile from Pensacola, FL)
- 8 days ago
- FSA Federal
- Pensacola, FL (1 mile from Pensacola, FL)
- 8 days ago
Be a part of the nationwide law enforcement initiative that removes the tools of crime from criminal organizations, depriving wrongdoers of proceeds from their crime and impacting the...
In PersonHealth Care Fraud Investigator / Civil Investigator supporting the US Attorneys Office
- FSA
- Pensacola, FL
- 22 days ago
- Pensacola, FL
- 22 days ago
Company: FSA Location: Pensacola, FL Career Level: Director Industries: Recruitment Agency, Staffing, Job Board Description Be a part of the nationwide law enforcement initiative that removes the...
In PersonSummer Associate Internship (Fraud Analyst) Summer Associate Internship (Fraud Analyst)
- Navy Federal Credit Union
- Pensacola, FL
- 45+ days ago
- Pensacola, FL
- 45+ days ago
Summer Associate Internship (Fraud Analyst) Navy Federal Credit Union 4.8 ( ) Pensacola, FL on company site for later Why you should apply for a job to Navy Federal Credit Union : Ranked as one of...
In Person InternshipSummer Associate Internship (Fraud Analyst)
- Navy Federal Credit Union
- Pensacola, FL
- 45+ days ago
- Pensacola, FL
- 45+ days ago
The team uses innovative data analytics techniques to drive efficiency in Fraud Operations and highlight opportunities for the Fraud Detection team....
In Person InternshipDemographic Data for Pensacola, FL
Moving to Pensacola, FL? Find some basic demographic data about Pensacola, FL below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Pensacola, FL
Highest Education Level
Fraud Specialists in Pensacola, 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
- Complaint Resolution
- Discretion
- Loss Prevention
- Referrals
- Data Analytics
- Risk Management
- Finance
- High School Diploma
- Interviewing
- Analytical Skills
- Written Communication
- Decision Making
- Auditing
- Microsoft Outlook
- 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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