Fraud Specialist Jobs in Florida
Insight 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 PersonThe role: We are seeking a Lending Senior Fraud Specialist to join our Fraud Operations team. Our candidate will be responsible to conduct thorough fraud investigations on SoFi Products....
In PersonProvide research and investigative support to assist Fraud Investigators with ongoing investigations....
In PersonFraud Prevention Analyst (Daytime/Weekends) Orlando, FL, USA
- FanDuel
- Orlando, FL
- 11 days ago
- Orlando, FL
- 11 days ago
Fraud Prevention Analyst (Daytime/Weekends)THE POSITION Our roster has an opening with your name on it The Analyst, Fraud Prevention role is responsible for analyzing and monitoring daily risk...
Hybrid- Galileo Financial Technologies
- Jacksonville, FL
- 13 days ago
- Jacksonville, FL
- 13 days ago
The Role We are seeking a talented and self-motivated Senior Fraud Investigator to support our Fraud Investigations team....
In PersonFraud Prevention Analyst - ATO (Daytime/Weekends)
- Flutter Entertainment PLC
- Orlando, FL
- 13 days ago
- Orlando, FL
- 13 days ago
:" THE POSITION Our roster has an opening with your name on it \n The Fraud and Risk Analyst - ATO role is responsible for analyzing and monitoring daily risk reporting to identify and prevent...
HybridFraud Prevention Analyst (Daytime/Weekends)
- Flutter Entertainment PLC
- Orlando, FL
- 13 days ago
- Orlando, FL
- 13 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...
HybridMedicaid Fraud Analyst II - 41001293
- State of Florida
- Orlando, FL
- 15 days ago
- Orlando, FL
- 15 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....
RemoteFraud Investigator, Special Operations
- Sofi
- Jacksonville, FL
- 30+ days ago
- Jacksonville, FL
- 30+ days ago
SoFi is seeking a talented and self-motivated Fraud Investigator to join our Fraud Special Operations team....
In PersonPosition Type : Full time Type Of Hire : Experienced (relevant combo of work and education) Education Desired : Bachelor of Commerce/Business Job Description Are you curious, motivated, and...
Hybrid- Seacoast National Bank
- Port Saint Lucie, FL
- 30+ days ago
- Port Saint Lucie, FL
- 30+ 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 TemporaryAccounting/Finance Fraud Analyst Mid-Level
- Spectraforce Technologies Inc
- Orlando, FL
- 30+ days ago
- Orlando, FL
- 30+ days ago
Role Name: Accounting/Finance - Fraud Analyst - Mid-Level Duration: 6 Months Work Environment: Hybrid (Mondays, Wednesdays, Thursdays onsite; Tuesdays and Fridays remote) Preferred Location:...
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 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
- Personal Banker
- Criminal Investigations
- Automated Clearing House
- Loan Origination
- Wire Transfers
- Background Investigations
- BSA
- OFAC
- Anti-Money Laundering
- Criminal Justice
- Lending
- Inbound
- Appraisal
- Law Enforcement
- Due Diligence
- Information Security
- Payment Processing
- Fraud Investigation
- Financial Services
- Data Analytics
- Referrals
- Risk Management
- Analytical Skills
- Interviewing
- Written Communication
- Finance
- Microsoft Access
- Microsoft Outlook
- Auditing
- Initiative
- Collaboration
- Reporting
- Documentation
- Events
- Investigation
- Policy Development
- Microsoft PowerPoint
- Education Experience
- Filing
- Regulations
- Research Skills
- Computer Skills
- Microsoft Office
- Staff Supervision
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Time Management
- Leadership
- Communication Skills
Other Career Titles
Here are some other career titles that require similar skills