Fraud Specialist Jobs in Surfside, FL
Fraud Investigator / Analyst III - 79001459
- State of Florida
- Miami, FL (9 miles from Surfside, FL)
- 12 days ago
- Miami, FL (9 miles from Surfside, FL)
- 12 days ago
Requisition No: 872564 Agency: Business and Professional Regulations Working Title: FRAUD INVESTIGATOR / ANALYST III - 79001459 Pay Plan: Career Service Position Number: 79001459 Salary: $2,122.20 -...
In Person- Boats Group
- Miami, FL (9 miles from Surfside, FL)
- 29 days ago
- Miami, FL (9 miles from Surfside, FL)
- 29 days ago
What You May Have Certifications such as CFE (Certified Fraud Examiner), CAMS (Certified Anti-Money Laundering Specialist), or related credentials....
Hybrid- Seacoast National Bank
- Fort Lauderdale, FL (15 miles from Surfside, FL)
- 90+ days ago
- Fort Lauderdale, FL (15 miles from Surfside, FL)
- 90+ 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 TemporaryDemographic Data for Surfside, FL
Moving to Surfside, FL? Find some basic demographic data about Surfside, FL below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Surfside, FL
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Surfside, 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
- Credit Underwriting
- Criminal Investigations
- Wire Transfers
- Consumer Lending
- Security Operations
- BSA
- Know Your Customer
- OFAC
- Criminal Justice
- Anti-Money Laundering
- Internal Control
- Lending
- Appraisal
- Inbound
- Information Security
- Law Enforcement
- Fraud Investigation
- Financial Services
- Resolution
- Discretion
- Loss Prevention
- Analytical Skills
- Risk Management
- High School Diploma
- Finance
- Written Communication
- Auditing
- Interviewing
- Events
- Verbal Communication
- Investigation
- Collaboration
- Documentation
- Reporting
- Policy Development
- Filing
- Critical Thinking
- Education Experience
- Regulations
- Research Skills
- Problem Solving
- Microsoft Office
- Microsoft Excel
- Customer Service
- Scheduling
- Time Management
- Leadership
- Communication Skills
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