Fraud Specialist Jobs in Florida
- State of Florida- Office of the Attorney General
- Tallahassee, FL
- 8 days ago
- Tallahassee, FL
- 8 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
- 11 days ago
- Jacksonville, FL
- 11 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
- 11 days ago
- Tallahassee, FL
- 11 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 PersonProvide research and investigative support to assist Fraud Investigators with ongoing investigations....
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
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
- BSA
- Know Your Customer
- OFAC
- Physical Security
- Anti-Money Laundering
- Criminal Justice
- Internal Control
- Inbound
- Surveillance
- De-escalation
- Law Enforcement
- Appraisal
- Information Security
- Fraud Investigation
- Financial Services
- Resolution
- Report Writing
- Discretion
- Loss Prevention
- SQL
- Risk Management
- Analytical Skills
- Written Communication
- Interviewing
- Finance
- Auditing
- Microsoft Access
- Data Analysis
- Reporting
- Documentation
- Verbal Communication
- Events
- Collaboration
- Investigation
- Policy Development
- Education Experience
- Filing
- Research Skills
- Regulations
- Problem Solving
- Microsoft Office
- Microsoft Excel
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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