Fraud Specialist Jobs in Sunrise, FL
Fraud Investigator / Analyst III - 79001459
- State of Florida
- Doral, FL (24 miles from Sunrise, FL)
- 8 days ago
- Doral, FL (24 miles from Sunrise, FL)
- 8 days ago
Fraud Examiner (CFE), Certified Forensic Accountant (CRFAC), or Certified in Financial Forensics (CFF) Bachelor's degree in accounting, finance, or a similar field (with 24+ accounting semester hours...
In Person- Seacoast National Bank
- Boca Raton, FL (16 miles from Sunrise, FL)
- 90+ days ago
- Boca Raton, FL (16 miles from Sunrise, FL)
- 90+ days ago
Location: This position can be located at any Seacoast Bank office within the state of Florida. This is a temporary employment opportunity. JOB SUMMARY: Responsible for assisting with fraud and...
In Person TemporaryDemographic Data for Sunrise, FL
Moving to Sunrise, FL? Find some basic demographic data about Sunrise, FL below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Sunrise, FL
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Sunrise, FL offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Account Opening
- Automated Clearing House
- Criminal Investigations
- Wire Transfers
- Consumer Lending
- Security Operations
- BSA
- Retail Banking
- Know Your Customer
- OFAC
- Criminal Justice
- Anti-Money Laundering
- Internal Control
- Appraisal
- Law Enforcement
- Inbound
- Information Security
- Lending
- Fraud Investigation
- Due Diligence
- Financial Services
- Resolution
- Report Writing
- Loss Prevention
- Analytical Skills
- Risk Management
- High School Diploma
- Finance
- Written Communication
- Auditing
- Interviewing
- Events
- Verbal Communication
- Investigation
- Documentation
- Reporting
- Collaboration
- Policy Development
- Filing
- Critical Thinking
- Education Experience
- Regulations
- Research Skills
- Problem Solving
- Microsoft Office
- Microsoft Excel
- Customer Service
- Scheduling
- Time Management
- Leadership
- Communication Skills
Other Career Titles
Here are some other career titles that require similar skills