Fraud Specialist Jobs in St Johns, FL
Fraud Investigator, Special Operations
- Sofi
- Jacksonville, FL (21 miles from St Johns, FL)
- 15 days ago
- Jacksonville, FL (21 miles from St Johns, FL)
- 15 days ago
SoFi is seeking a talented and self-motivated Fraud Investigator to join our Fraud Special Operations team....
In Person- FIS Global
- Jacksonville, FL (21 miles from St Johns, FL)
- 20 days ago
- Jacksonville, FL (21 miles from St Johns, FL)
- 20 days ago
Position Type : Full time Type Of Hire : Experienced (relevant combo of work and education) Education Desired : Bachelor of Commerce/Business Job Description Are you curious, motivated, and...
HybridLending Senior Fraud Specialist
- Sofi
- Jacksonville, FL (21 miles from St Johns, FL)
- 20 days ago
- Jacksonville, FL (21 miles from St Johns, FL)
- 20 days ago
The role: We are seeking a Lending Senior Fraud Specialist to join our Fraud Operations team. Our candidate will be responsible to conduct thorough fraud investigations on SoFi Products....
In Person- Seacoast National Bank
- Jacksonville, FL (21 miles from St Johns, FL)
- 20 days ago
- Jacksonville, FL (21 miles from St Johns, FL)
- 20 days ago
Provide research and investigative support to assist Fraud Investigators with ongoing investigations....
In Person TemporarySenior Fraud Specialist, Fraud Investigator
- 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 PersonAudit & Assurance Senior Manager, Fraud Specialist
- Deloitte
- Jacksonville, FL (21 miles from St Johns, FL)
- 45+ days ago
- Jacksonville, FL (21 miles from St Johns, FL)
- 45+ days ago
supporting an engagement team in their understanding of a client's fraud investigation and its impact on the financial statement audit....
In PersonUS-E-Audit - Fraud Specialist - Senior Manager
- Deloitte
- Jacksonville, FL (21 miles from St Johns, FL)
- 45+ days ago
- Jacksonville, FL (21 miles from St Johns, FL)
- 45+ days ago
supporting an engagement team in their understanding of a clients fraud investigation and its impact on the financial statement audit....
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
- Know Your Customer
- Background Investigations
- BSA
- OFAC
- Financial Statements
- Internal Control
- Anti-Money Laundering
- Criminal Justice
- Lending
- Inbound
- Appraisal
- Law Enforcement
- Information Security
- Fraud Investigation
- Financial Services
- Due Diligence
- Medical Records
- File Management
- Discretion
- Referrals
- Risk Management
- Interviewing
- Finance
- Auditing
- Initiative
- Collaboration
- Documentation
- Accounting
- Interpersonal Skills
- Reporting
- Investigation
- Policy Development
- Employee Development
- Education Experience
- Bachelor's Degree
- Regulations
- Research Skills
- Microsoft Office
- Time Management
- Staff Supervision
- Microsoft Excel
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
Other Career Titles
Here are some other career titles that require similar skills