Fraud Specialist Jobs in Treasure Island, FL
- Apollo Beach, FL (21 miles from Treasure Island, FL)
- 8 hours ago
- Apollo Beach, FL (21 miles from Treasure Island, FL)
- 8 hours 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...
- Clearwater, FL (16 miles from Treasure Island, FL)
- 11 days ago
- Clearwater, FL (16 miles from Treasure Island, FL)
- 11 days ago
One (1) or more years of work experience in fraud detection and/or Bank Secrecy Act reporting, required. One (1) or more years of prior financial institution work experience required....
Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU
- Tampa, FL (23 miles from Treasure Island, FL)
- 11 days ago
- Tampa, FL (23 miles from Treasure Island, FL)
- 11 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...
- Tampa, FL (23 miles from Treasure Island, FL)
- 14 days ago
- Tampa, FL (23 miles from Treasure Island, FL)
- 14 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....
Remote WorkFraud Operations Specialist (Onsite - Florida)
- Saint Petersburg, FL (7 miles from Treasure Island, FL)
- 20 days ago
- Saint Petersburg, FL (7 miles from Treasure Island, FL)
- 20 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...
- Tampa, FL (23 miles from Treasure Island, FL)
- 45+ days ago
- Tampa, FL (23 miles from Treasure Island, 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...
- Clearwater, FL (16 miles from Treasure Island, FL)
- 60+ days ago
- Clearwater, FL (16 miles from Treasure Island, FL)
- 60+ days ago
Prior experience providing court testimony in fraud related cases Certification in a relevant discipline (i.e., Certified Fraud Examiner-CFE, Certified Financial Crimes Investigator-CFCI, Certified...
Demographic Data for Treasure Island, FL
Moving to Treasure Island, FL? Find some basic demographic data about Treasure Island, FL below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Treasure Island, FL
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Treasure Island, 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
- Know Your Customer
- BSA
- OFAC
- Internal Control
- Lending
- Criminal Justice
- Anti-Money Laundering
- Law Enforcement
- Fraud Investigation
- Risk Analysis
- Financial Services
- Due Diligence
- Resolution
- File Management
- Discretion
- Medical Records
- Referrals
- Strategy Development
- Data Analytics
- Risk Management
- Finance
- SQL
- High School Diploma
- Interviewing
- Analytical Skills
- Written Communication
- Auditing
- Documentation
- Data Analysis
- Collaboration
- Investigation
- Reporting
- Flexibility
- Policy Development
- Microsoft PowerPoint
- Regulations
- Education Experience
- Research Skills
- Microsoft Office
- Computer Skills
- Organization
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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