Fraud Specialist Jobs in Winter Garden, FL
- Truist
- Orlando, FL (12 miles from Winter Garden, FL)
- 5 days ago
- Orlando, FL (12 miles from Winter Garden, FL)
- 5 days ago
The position is described below. If you want to apply, click the Apply Now button at the top or bottom of this page. After you click Apply Now and complete your application, you'll be invited to...
In Person- Seacoast National Bank
- Orlando, FL (12 miles from Winter Garden, FL)
- 90+ days ago
- Orlando, FL (12 miles from Winter Garden, 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 TemporaryDemographic Data for Winter Garden, FL
Moving to Winter Garden, FL? Find some basic demographic data about Winter Garden, FL below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Winter Garden, FL
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Winter Garden, 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
- Consumer Lending
- Security Operations
- BSA
- Retail Banking
- Know Your Customer
- OFAC
- Criminal Justice
- Anti-Money Laundering
- Internal Control
- Appraisal
- Law Enforcement
- Inbound
- Information Security
- Lending
- Fraud Investigation
- Due Diligence
- Financial Services
- Resolution
- Report Writing
- Loss Prevention
- Analytical Skills
- Risk Management
- High School Diploma
- Finance
- Written Communication
- Auditing
- Interviewing
- Events
- Verbal Communication
- Investigation
- Documentation
- Reporting
- 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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