Fraud Specialist Jobs in Florida
Intern - Year Round (Fraud Analyst)
- Navy Federal Credit Union
- Pensacola, FL
- 2 hours ago
- Pensacola, FL
- 2 hours ago
To gain valuable insight into Navy Federal's business, technology, resources and procedures by providing support in focused areas, applying knowledge and education. Participate in a collaborative,...
In Person InternshipInsight 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....
Remotesupporting an engagement team in their understanding of a clients fraud investigation and its impact on the financial statement audit....
In PersonFraud Prevention Analyst (Evenings/Weekends)
- Flutter Entertainment PLC
- Orlando, FL
- 8 days ago
- Orlando, FL
- 8 days 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...
HybridProvide research and investigative support to assist Fraud Investigators with ongoing investigations....
In PersonIdentifies and escalates potential fraud trends, rings, and scams to Fraud Investigator 2. 7....
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 PersonApplication Deadline: 11/30/2025 Address: 10151 Deerwood Park Blvd Job Family Group: Customer Shared Services Conducts investigations to identify, assess, decision and report on activity that...
In Person Part TimeThe role We are seeking a talented and self-motivated Fraud Investigator to join our Fraud Operations team....
In PersonClinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU
- Elevance Health
- Tampa, FL
- 22 days ago
- Tampa, FL
- 22 days ago
Anticipated End Date: 2025-11-30 Position Title: Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU Job Description: Clinical Fraud Investigator II - Registered...
In Person- CFE Federal Credit Union
- Lake Mary, FL
- 22 days ago
- Lake Mary, FL
- 22 days ago
Ability to apply concepts of basic algebra as a fraud specialist....
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....
RemoteHealth Care Fraud Investigator / Civil Investigator supporting the US Attorneys Office
- FSA
- Pensacola, FL
- 45+ days ago
- Pensacola, FL
- 45+ days ago
Company: FSA Location: Pensacola, FL Career Level: Director Industries: Recruitment Agency, Staffing, Job Board Description Be a part of the nationwide law enforcement initiative that removes the...
In Person50275 - Fraud Analyst II - 267
- Landstar System
- Jacksonville, FL
- 45+ days ago
- Jacksonville, FL
- 45+ days ago
Minimum Experience and Qualifications: Bachelor's Degree or equivalent work experience Three (3) years of experience in fraud analysis, law enforcement or cargo loss prevention Preferred Experience...
In PersonOne (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....
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
- Corporate Security
- Automated Clearing House
- Wire Transfers
- Fannie Mae
- Background Investigations
- BSA
- OFAC
- Financial Statements
- Internal Control
- Criminal Justice
- Lending
- Anti-Money Laundering
- Law Enforcement
- Fraud Investigation
- Financial Services
- Discretion
- Medical Records
- Strategy Development
- Referrals
- Data Analytics
- Finance
- Interviewing
- Analytical Skills
- Auditing
- Collaboration
- Documentation
- Accounting
- Initiative
- Data Analysis
- Interpersonal Skills
- Investigation
- Reporting
- Employee Development
- Education Experience
- Bachelor's Degree
- Policy Development
- Microsoft PowerPoint
- Research Skills
- Regulations
- Microsoft Office
- Time Management
- Computer Skills
- Staff Supervision
- Microsoft Excel
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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