Fraud Specialist Jobs in St Johns, FL
50275 - Fraud Analyst II - 267
- Landstar System
- Jacksonville, FL (21 miles from St Johns, FL)
- 17 days ago
- Jacksonville, FL (21 miles from St Johns, FL)
- 17 days ago
Minimum Experience and Qualifications: Bachelor's Degree or equivalent work experience Three (3) years of experience in fraud analysis, law enforcement or cargo loss prevention Preferred Experience...
In PersonSenior Fraud Specialist, Investigations
- Sofi
- Jacksonville, FL (21 miles from St Johns, FL)
- 30+ days ago
- Jacksonville, FL (21 miles from St Johns, FL)
- 30+ days ago
The role We are seeking a Senior Fraud Specialist to join our Fraud Operations team. Our candidate will be responsible to conduct thorough fraud investigations on SoFi Products....
In PersonFraud Specialist, Investigations
- Sofi
- Jacksonville, FL (21 miles from St Johns, FL)
- 30+ days ago
- Jacksonville, FL (21 miles from St Johns, FL)
- 30+ days ago
The role We are seeking a Fraud Specialist to join our Fraud Operations team. Our candidate will be responsible to conduct thorough fraud investigations on SoFi Products....
In PersonDemographic Data for St Johns, FL
Moving to St Johns, FL? Find some basic demographic data about St Johns, FL below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in St Johns, FL
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in St Johns, 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
- Interventions
- Internal Control
- Lending
- Criminal Justice
- Inbound
- Anti-Money Laundering
- Law Enforcement
- Surveillance
- Fraud Investigation
- Financial Services
- Due Diligence
- Medical Coding
- Resolution
- Discretion
- Medical Records
- Strategy Development
- Referrals
- Data Analytics
- Risk Management
- Finance
- High School Diploma
- Interviewing
- Analytical Skills
- Written Communication
- Auditing
- Microsoft Outlook
- Initiative
- Documentation
- Verbal Communication
- Data Analysis
- Collaboration
- Investigation
- Reporting
- Flexibility
- Regulations
- Policy Development
- Microsoft PowerPoint
- Education Experience
- Research Skills
- Microsoft Office
- Computer Skills
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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