Fraud Specialist Jobs in Tamarac, FL
- Synovus Financial Corp.
- Fort Lauderdale, FL (5 miles from Tamarac, FL)
- 8 days ago
- Fort Lauderdale, FL (5 miles from Tamarac, FL)
- 8 days ago
Certifications: Certified Fraud Examiner or similar designation....
In Person- BrightStar Credit Union
- Pembroke Pines, FL (13 miles from Tamarac, FL)
- 25 days ago
- Pembroke Pines, FL (13 miles from Tamarac, FL)
- 25 days ago
Must know regulations and procedures related to fraud investigation. Must know about check clearing and return-item regulations....
In PersonDemographic Data for Tamarac, FL
Moving to Tamarac, FL? Find some basic demographic data about Tamarac, FL below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Tamarac, FL
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Tamarac, 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
- 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
- File Management
- Discretion
- Medical Records
- Referrals
- Strategy Development
- Data Analytics
- Risk Management
- Finance
- High School Diploma
- Interviewing
- Written Communication
- Analytical Skills
- Auditing
- Microsoft Outlook
- Documentation
- Verbal Communication
- Data Analysis
- Collaboration
- Investigation
- Reporting
- Flexibility
- 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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