Fraud Specialist Jobs in Safety Harbor, FL
- Insight Global
- Tampa, FL (14 miles from Safety Harbor, FL)
- 1 day ago
- Tampa, FL (14 miles from Safety Harbor, FL)
- 1 day 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- Seacoast National Bank
- Tampa, FL (14 miles from Safety Harbor, FL)
- 2 days ago
- Tampa, FL (14 miles from Safety Harbor, FL)
- 2 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- Bank OZK
- Apollo Beach, FL (24 miles from Safety Harbor, FL)
- 17 days ago
- Apollo Beach, FL (24 miles from Safety Harbor, FL)
- 17 days ago
Certification in a relevant discipline (i.e., Certified Fraud Examiner-CFE, Certified Financial Crimes Investigator-CFCI, Certified Anti-Money Laundering Specialist-CAMS) or willingness to obtain certifications...
In Person- Insight Global
- Tampa, FL (14 miles from Safety Harbor, FL)
- 30+ days ago
- Tampa, FL (14 miles from Safety Harbor, FL)
- 30+ 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- CONTACT GOVERNMENT SERVICES
- Tampa, FL (14 miles from Safety Harbor, FL)
- 60+ days ago
- Tampa, FL (14 miles from Safety Harbor, 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 Person- Bank OZK
- Clearwater, FL (6 miles from Safety Harbor, FL)
- 90+ days ago
- Clearwater, FL (6 miles from Safety Harbor, FL)
- 90+ days ago
Prior experience providing court testimony in fraud related cases Certification in a relevant discipline (i.e., Certified Fraud Examiner-CFE, Certified Financial Crimes Investigator-CFCI, Certified...
In PersonDemographic Data for Safety Harbor, FL
Moving to Safety Harbor, FL? Find some basic demographic data about Safety Harbor, FL below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Safety Harbor, FL
Highest Education Level
Fraud Specialists in Safety 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
- 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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