Fraud Specialist Jobs in Florida
Provide research and investigative support to assist Fraud Investigators with ongoing investigations....
In PersonOverview 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 PersonAs the world works and lives faster, FIS is leading the way. Our fintech solutions touch nearly every market, company and person on the planet. Our teams are inclusive and diverse. Our colleagues...
HybridPosition Type : Full time Type Of Hire : Experienced (relevant combo of work and education) Job Description As the world works and lives faster, FIS is leading the way. Our fintech solutions touch...
Hybrid- State of Florida- Office of the Attorney General
- Tallahassee, FL
- 18 days ago
- Tallahassee, FL
- 18 days ago
investigators 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....
RemoteCargo Loss Prevention Fraud Analyst
- Landstar System
- Jacksonville, FL
- 21 days ago
- Jacksonville, FL
- 21 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 PersonMedicaid Fraud Analyst II - 41001269
- State of Florida
- Tallahassee, FL
- 21 days ago
- Tallahassee, FL
- 21 days ago
investigators 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....
RemoteSummary This role will identify, investigate, and prevent fraudulent activities by analyzing transactions, monitoring suspicious patterns, implementing security protocols, and ensuring regulatory...
In Person- Seacoast National Bank
- Port Saint Lucie, FL
- 60+ days ago
- Port Saint Lucie, FL
- 60+ days ago
Provide 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 TemporaryCertification 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
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
- Criminal Investigations
- Automated Clearing House
- Wire Transfers
- Fannie Mae
- BSA
- Know Your Customer
- OFAC
- Anti-Money Laundering
- Criminal Justice
- Internal Control
- Inbound
- Lending
- Appraisal
- Law Enforcement
- Mortgage Processing
- Information Security
- Fraud Investigation
- Financial Services
- Due Diligence
- Resolution
- Report Writing
- Business Administration
- Discretion
- Loss Prevention
- SQL
- Referrals
- Risk Management
- Analytical Skills
- High School Diploma
- Written Communication
- Interviewing
- Finance
- Auditing
- Data Analysis
- Reporting
- Documentation
- Verbal Communication
- Investigation
- Events
- Collaboration
- Policy Development
- Filing
- Education Experience
- Research Skills
- Regulations
- Problem Solving
- Microsoft Office
- Microsoft Excel
- Customer Service
- Scheduling
- Time Management
- Leadership
- Communication Skills
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