Fraud Specialist Jobs in Florida
- Galileo Financial Technologies
- Jacksonville, FL
- 1 day ago
- Jacksonville, FL
- 1 day ago
The Role We are seeking a talented and self-motivated Senior Fraud Investigator to support our Fraud Investigations team....
In PersonFraud Prevention Analyst - ATO (Daytime/Weekends)
- Flutter Entertainment PLC
- Orlando, FL
- 1 day ago
- Orlando, FL
- 1 day ago
:" THE POSITION Our roster has an opening with your name on it \n The Fraud and Risk Analyst - ATO role is responsible for analyzing and monitoring daily risk reporting to identify and prevent...
HybridFraud Prevention Analyst (Daytime/Weekends)
- Flutter Entertainment PLC
- Orlando, FL
- 1 day ago
- Orlando, FL
- 1 day ago
:" THE POSITION Our roster has an opening with your name on it \n The Analyst, Fraud Prevention role is responsible for analyzing and monitoring daily risk reporting to identify fraudulent or...
Hybridinvestigators and attorneys in the compilation and analysis of investigative information and the development of damages models for use in Florida-specific and multistate health care fraud investigations...
In PersonInsight 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....
RemoteFraud Investigator, Special Operations
- Sofi
- Jacksonville, FL
- 19 days ago
- Jacksonville, FL
- 19 days ago
SoFi is seeking a talented and self-motivated Fraud Investigator to join our Fraud Special Operations team....
In PersonPosition Type : Full time Type Of Hire : Experienced (relevant combo of work and education) Education Desired : Bachelor of Commerce/Business Job Description Are you curious, motivated, and...
HybridProvide 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 TemporaryAccounting/Finance Fraud Analyst Mid-Level
- Spectraforce Technologies Inc
- Orlando, FL
- 30+ days ago
- Orlando, FL
- 30+ days ago
Role Name: Accounting/Finance - Fraud Analyst - Mid-Level Duration: 6 Months Work Environment: Hybrid (Mondays, Wednesdays, Thursdays onsite; Tuesdays and Fridays remote) Preferred Location:...
In PersonFraud Analyst - Onsite - Miramar, Florida
- First State Bank of the Florida Keys
- Miramar, FL
- 30+ days ago
- Miramar, FL
- 30+ days ago
FRAUD ANALYST - ONSITE - MIRAMAR, FLORIDA First State Bank of the Florida Keys is a customer-focused bank with a long history of serving, reaching out, and connecting with the community. Founded...
In PersonSenior Fraud Specialist, Fraud Investigator
- Sofi
- Jacksonville, FL
- 30+ days ago
- Jacksonville, FL
- 30+ days ago
The role We are seeking a Senior Fraud Specialist to join our Fraud Operations team. Our candidate will be responsible to conduct thorough fraud investigations on SoFi Products....
In PersonInsight 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....
RemoteAudit & Assurance Senior Manager, Fraud Specialist
- Deloitte
- Miami, FL
- 45+ days ago
- Miami, FL
- 45+ days ago
supporting an engagement team in their understanding of a client's fraud investigation and its impact on the financial statement audit....
In PersonUS-E-Audit - Fraud Specialist - Senior Manager
- Deloitte
- Miami, FL
- 45+ days ago
- Miami, FL
- 45+ days ago
supporting an engagement team in their understanding of a clients fraud investigation and its impact on the financial statement audit....
In PersonCertification 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 Florida
Moving to Florida? Find some basic demographic data about Florida below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Florida
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Florida 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
- Financial Statements
- Internal Control
- Anti-Money Laundering
- Criminal Justice
- Lending
- Law Enforcement
- Fraud Investigation
- Financial Services
- Due Diligence
- File Management
- Data Analytics
- Referrals
- Risk Management
- Analytical Skills
- Finance
- Microsoft Outlook
- Auditing
- Initiative
- Collaboration
- Documentation
- Accounting
- Interpersonal Skills
- Reporting
- Investigation
- Policy Development
- Microsoft PowerPoint
- Employee Development
- Bachelor's Degree
- Regulations
- Computer Skills
- Research Skills
- Microsoft Office
- Time Management
- Staff Supervision
- Microsoft Excel
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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