Fraud Specialist Jobs in Florida
US-E-Audit - Fraud Specialist - Senior Manager
- Deloitte
- Miami, FL
- 16 hours ago
- Miami, FL
- 16 hours ago
At Deloitte, we have a team of Fraud Specialists who support audit engagement teams leveraging their forensic experience....
In PersonFraud Prevention Analyst (Evenings/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...
HybridProvide research and investigative support to assist Fraud Investigators with ongoing investigations....
In Person(Regulation E, Regulation Z, UCC, Federal Credit Reform Act (FCRA), Regulation J, Regulation CC, NACHA, Bank Secrecy Act/Anti-Money Laundering/Patriot Act (BSA/AML), Telephone Consumer Protection Act...
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 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
- 15 days ago
- Tampa, FL
- 15 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
- 15 days ago
- Lake Mary, FL
- 15 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
- 21 days ago
- Miami Lakes, FL
- 21 days ago
Fraud Examiner (CFE)-ACFE preferred Certified Anti-Money Laundering Specialist (CAMS) preferred Certified Financial Crimes Investigator (CFCI) preferred Certified Cyber Crimes Investigator (CCCI) preferred...
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 TemporaryHealth 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 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
- Criminal Investigations
- Automated Clearing House
- Wire Transfers
- Fannie Mae
- Background Investigations
- BSA
- OFAC
- Financial Statements
- Internal Control
- Lending
- Criminal Justice
- Anti-Money Laundering
- Law Enforcement
- Surveillance
- Emergency Response
- Fraud Investigation
- Financial Services
- Due Diligence
- Resolution
- File Management
- Discretion
- Medical Records
- Loss Prevention
- Strategy Development
- Referrals
- Data Analytics
- Finance
- Interviewing
- Analytical Skills
- Auditing
- Documentation
- Accounting
- Verbal Communication
- Collaboration
- Initiative
- Interpersonal Skills
- Investigation
- Reporting
- Employee Development
- Bachelor's Degree
- Policy Development
- Filing
- Education Experience
- Research Skills
- Regulations
- Microsoft Office
- Time Management
- Computer Skills
- Staff Supervision
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
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