Fraud Specialist Jobs in Florida
Fraud Analyst, Enterprise Fraud Risk Management
- Saint Petersburg, FL
- 1 day ago
- Saint Petersburg, FL
- 1 day ago
Maintain currency in industry standards related to fraud investigations and controls....
An ideal candidate is an individual with previous experience in fraud investigations, attention to detail, analytical ability, and strong communication skills....
Summer Associate Internship (Fraud Analyst) Summer Associate Internship (Fraud Analyst)
- Pensacola, FL
- 3 days ago
- Pensacola, FL
- 3 days ago
Summer Associate Internship (Fraud Analyst) Navy Federal Credit Union 4.8 ( ) Pensacola, FL on company site for later Why you should apply for a job to Navy Federal Credit Union : Ranked as one of...
The role: SoFi is seeking a talented and self-motivated Fraud Investigator to join our Fraud Special Operations team....
Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU
- Tampa, FL
- 4 days ago
- Tampa, FL
- 4 days ago
The Clinical Fraud Investigator II is responsible for identifying issues and/or entities that may pose potential risks associated with fraud and abuse....
Desired Qualifications: Prior experience in Retail Fraud Servicing, Claims or Fraud Detection....
About Uphold Uphold is a financial technology company that believes on-chain services are the future of finance. It provides modern infrastructure for on-chain payments, banking and investments....
The team uses innovative data analytics techniques to drive efficiency in Fraud Operations and highlight opportunities for the Fraud Detection team....
Healthcare Fraud Investigator Employment Type: Full-Time, Mid-Level Department: Litigation Support CGS is seeking a Healthcare Fraud Investigator to provide Legal Support for a large Government Project...
We are looking to add a Fraud Investigator to our SGS team of talented professionals....
The role We are seeking a talented and self-motivated Fraud Investigator to join our Fraud Operations team....
Provide research and investigative support to assist Fraud Investigators with ongoing investigations....
Conducts complex fraud investigations and link analysis that may include multiple subjects, incidents, and jurisdictions....
The role: We are seeking a talented and self-motivated Fraud Investigator to join our Fraud Operations team....
Minimum of two (2) years of work experience in fraud alert processing, retail banking, bank security, audit, and/or Bank Secrecy Act reporting required....
Demographic 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
- Mortgage Lending
- Know Your Customer
- BSA
- Background Investigations
- OFAC
- Interventions
- Lending
- Criminal Justice
- Anti-Money Laundering
- Law Enforcement
- Financial Services
- Surveillance
- Due Diligence
- Fraud Investigation
- Resolution
- Discretion
- Medical Records
- Referrals
- Strategy Development
- Risk Management
- Data Analytics
- Finance
- SQL
- Interviewing
- Written Communication
- Analytical Skills
- Microsoft Outlook
- Auditing
- Initiative
- Collaboration
- Documentation
- Reporting
- Data Analysis
- Education Experience
- Investigation
- Flexibility
- Policy Development
- Microsoft PowerPoint
- Multitasking
- Problem Solving
- Regulations
- Microsoft Office
- Microsoft Excel
- Time Management
- Computer Skills
- Research Skills
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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