Fraud Specialist Jobs in Sweetwater, FL
Fraud Investigator I (Hybrid) Miami Lakes FL
- BankUnited Financial Corporation
- Miami Lakes, FL (8 miles from Sweetwater, FL)
- 14 days ago
- Miami Lakes, FL (8 miles from Sweetwater, FL)
- 14 days ago
May assist the Fraud Operations Unit with fraud monitoring and fraud analysis report management if needed....
Hybrid- Seacoast National Bank
- Miami, FL (10 miles from Sweetwater, FL)
- 14 days ago
- Miami, FL (10 miles from Sweetwater, FL)
- 14 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 Temporary- BrightStar Credit Union
- Pembroke Pines, FL (16 miles from Sweetwater, FL)
- 45+ days ago
- Pembroke Pines, FL (16 miles from Sweetwater, FL)
- 45+ days ago
Must know regulations and procedures related to fraud investigation. Must know about check clearing and return-item regulations....
In Person- CONTACT GOVERNMENT SERVICES
- Miami, FL (10 miles from Sweetwater, FL)
- 60+ days ago
- Miami, FL (10 miles from Sweetwater, FL)
- 60+ 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 PersonDemographic Data for Sweetwater, FL
Moving to Sweetwater, FL? Find some basic demographic data about Sweetwater, FL below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Sweetwater, FL
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Sweetwater, FL offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Corporate Security
- Criminal Investigations
- Automated Clearing House
- Wire Transfers
- Background Investigations
- BSA
- OFAC
- Lending
- Criminal Justice
- Inbound
- Anti-Money Laundering
- Law Enforcement
- Surveillance
- Emergency Response
- Fraud Investigation
- Financial Services
- Due Diligence
- Resolution
- File Management
- Medical Records
- Discretion
- Loss Prevention
- Strategy Development
- Referrals
- Data Analytics
- Risk Management
- Finance
- High School Diploma
- Interviewing
- Analytical Skills
- Decision Making
- Auditing
- Written Communication
- Documentation
- Verbal Communication
- Collaboration
- Data Analysis
- Investigation
- Reporting
- Policy Development
- Microsoft PowerPoint
- Filing
- Education Experience
- Research Skills
- Regulations
- Microsoft Office
- Computer Skills
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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