Fraud Specialist Jobs in Florida
Fraud Investigator Clearwater, FL, USA
- Bank OZK
- Clearwater, FL
- 23 hours ago
- Clearwater, FL
- 23 hours ago
Certification 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 PersonIntern - Year Round (Fraud Analyst)
- Navy Federal Credit Union
- Pensacola, FL
- 4 days ago
- Pensacola, FL
- 4 days 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....
RemoteAudit & Assurance Senior Manager, Fraud Specialist
- Deloitte
- Miami, FL
- 10 days ago
- Miami, FL
- 10 days ago
supporting an engagement team in their understanding of a client's fraud investigation and its impact on the financial statement audit....
In Personsupporting 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
- 12 days ago
- Orlando, FL
- 12 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 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
- 26 days ago
- Tampa, FL
- 26 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
- 26 days ago
- Lake Mary, FL
- 26 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....
Remote50275 - 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
- Fannie Mae
- Background Investigations
- BSA
- OFAC
- Internal Investigations
- Financial Statements
- Internal Control
- Criminal Justice
- Lending
- Anti-Money Laundering
- Law Enforcement
- Fraud Investigation
- Financial Services
- Discretion
- Medical Records
- Strategy Development
- Referrals
- Data Analytics
- Risk Management
- Finance
- Interviewing
- Analytical Skills
- Auditing
- Collaboration
- Documentation
- Accounting
- Initiative
- 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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