Fraud Specialist Jobs in Sun City, FL
- Bank OZK
- Apollo Beach, FL (7 miles from Sun City, FL)
- 6 days ago
- Apollo Beach, FL (7 miles from Sun City, FL)
- 6 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 PersonClinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU
- Elevance Health
- Tampa, FL (18 miles from Sun City, FL)
- 17 days ago
- Tampa, FL (18 miles from Sun City, FL)
- 17 days ago
Anticipated End Date: 2025-10-31 Position Title: Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU Job Description: Clinical Fraud Investigator II - Registered...
In Person- Insight Global
- Tampa, FL (18 miles from Sun City, FL)
- 20 days ago
- Tampa, FL (18 miles from Sun City, FL)
- 20 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....
RemoteFraud Operations Specialist (Onsite - Florida)
- Prodware Solutions
- Saint Petersburg, FL (11 miles from Sun City, FL)
- 26 days ago
- Saint Petersburg, FL (11 miles from Sun City, FL)
- 26 days ago
Fraud Operations Specialist (Onsite - Florida) Job Title: Fraud Operations Specialist Duration: 6+ Months Contract Location: Onsite - St. Petersburg, Florida Job Description: We are looking for...
In Person Contract- CONTACT GOVERNMENT SERVICES
- Tampa, FL (18 miles from Sun City, FL)
- 45+ days ago
- Tampa, FL (18 miles from Sun City, 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 PersonFraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Sun City, FL
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Sun City, 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
- Loan Origination
- Wire Transfers
- Background Investigations
- BSA
- OFAC
- Interventions
- Internal Control
- Lending
- Criminal Justice
- Inbound
- Anti-Money Laundering
- Surveillance
- Law Enforcement
- Fraud Investigation
- Due Diligence
- Financial Services
- Medical Coding
- Resolution
- Discretion
- Medical Records
- Referrals
- Strategy Development
- Data Analytics
- Risk Management
- Finance
- High School Diploma
- Interviewing
- Military Background
- Written Communication
- Analytical Skills
- Auditing
- Microsoft Outlook
- Documentation
- Verbal Communication
- Data Analysis
- Collaboration
- Investigation
- Reporting
- 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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