Fraud Specialist Jobs in Florida
Health Care Fraud Investigator / Civil Investigator supporting the US Attorney's Office
- FSA Federal
- Pensacola, FL
- 2 days ago
- FSA Federal
- Pensacola, FL
- 2 days ago
Be a part of the nationwide law enforcement initiative that removes the tools of crime from criminal organizations, depriving wrongdoers of proceeds from their crime and impacting the...
In PersonFraud Analyst - Fraud Chargeback & Recovery
- BMO Financial
- Jacksonville, FL
- 13 days ago
- Jacksonville, FL
- 13 days ago
Application Deadline: 11/16/2025 Address: 10151 Deerwood Park Blvd Job Family Group: Customer Shared Services The Reg E Dispute Analyst is responsible for investigating, analyzing, and resolving...
In Person Part TimeGlobal Financial Crimes Specialist - Economic Sanctions
- Bank of America Corporation
- Tampa, FL
- 2 days ago
- Tampa, FL
- 2 days ago
Job Description: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and...
In PersonThe role We are seeking a talented and self-motivated Fraud Investigator to join our Fraud Operations team....
In PersonThe 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
- 6 days ago
- Tampa, FL
- 6 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
- 6 days ago
- Lake Mary, FL
- 6 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....
RemoteFraud Investigator I (Hybrid) Miami Lakes FL
- BankUnited Financial Corporation
- Miami Lakes, FL
- 12 days ago
- Miami Lakes, FL
- 12 days ago
May assist the Fraud Operations Unit with fraud monitoring and fraud analysis report management if needed....
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 TemporaryProvide 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 Temporary- Synovus Financial Corp.
- Fort Lauderdale, FL
- 26 days ago
- Fort Lauderdale, FL
- 26 days ago
Certifications: Certified Fraud Examiner or similar designation....
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 PersonHealth Care Fraud Investigator / Civil Investigator supporting the US Attorneys Office
- FSA
- Pensacola, FL
- 30+ days ago
- Pensacola, FL
- 30+ 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
- 30+ days ago
- Jacksonville, FL
- 30+ 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 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
- Background Investigations
- BSA
- OFAC
- Lending
- Criminal Justice
- Inbound
- Anti-Money Laundering
- Law Enforcement
- Surveillance
- Emergency Response
- Fraud Investigation
- Financial Services
- Due Diligence
- Concrete
- Resolution
- File Management
- Medical Records
- Discretion
- Loss Prevention
- Strategy Development
- Referrals
- Data Analytics
- Risk Management
- Finance
- High School Diploma
- Interviewing
- Analytical Skills
- Decision Making
- Auditing
- Written Communication
- Microsoft Outlook
- Documentation
- Verbal Communication
- Data Analysis
- Collaboration
- Investigation
- Reporting
- Policy Development
- Microsoft PowerPoint
- Filing
- Education Experience
- Research Skills
- Regulations
- Microsoft Office
- Computer Skills
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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