Fraud Specialist Jobs in Westchase, FL
- Suncoast Credit Union
- Tampa, FL (12 miles from Westchase, FL)
- 23 days ago
- Tampa, FL (12 miles from Westchase, FL)
- 23 days ago
Overview Compensation: $66,000 - $97,000 based on experience and credentials Location Type: Remote (Candidate must reside in FL) Position Type: Full Time The Fraud Analyst is responsible for the...
In Person- Seacoast National Bank
- Tampa, FL (12 miles from Westchase, FL)
- 90+ days ago
- Tampa, FL (12 miles from Westchase, 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 Temporary- Bank OZK
- Clearwater, FL (11 miles from Westchase, FL)
- 90+ days ago
- Clearwater, FL (11 miles from Westchase, FL)
- 90+ days 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...
In PersonDemographic Data for Westchase, FL
Moving to Westchase, FL? Find some basic demographic data about Westchase, FL below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Westchase, FL
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Westchase, 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
- Security Operations
- Retail Banking
- BSA
- Know Your Customer
- OFAC
- Criminal Justice
- Anti-Money Laundering
- Internal Control
- Inbound
- Appraisal
- Law Enforcement
- Information Security
- Lending
- Fraud Investigation
- Due Diligence
- Financial Services
- Report Writing
- Discretion
- Loss Prevention
- Analytical Skills
- Referrals
- Risk Management
- High School Diploma
- Finance
- Written Communication
- Auditing
- Interviewing
- Verbal Communication
- Reporting
- Documentation
- Investigation
- Events
- 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
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