Fraud Specialist Jobs in Oakland Park, FL
A Fraud Specialist is a professional who plays a pivotal role in detecting and preventing fraudulent activities within the banking industry. This includes analyzing transactions, identifying suspicious activity, and conducting investigations to minimize financial losses caused by fraud. They often work closely with law enforcement and other relevant authorities to resolve fraud cases, and may also be involved in improving or developing fraud detection and prevention systems. They play a key role in maintaining a bank's reputation and customer trust by ensuring the safety and security of financial information.
To be effective in their role, a Fraud Specialist should possess strong analytical and problem-solving skills, excellent communication abilities, and a keen eye for detail. They should be familiar with banking laws and regulations, and proficient in using banking software and technologies. Certifications such as the Certified Fraud Examiner (CFE) or Certified Financial Services Security Professional (CFSSP) can also be beneficial. Prior to becoming a Fraud Specialist, individuals might have experience in roles such as a Bank Teller, Fraud Analyst, or Risk Analyst, where they gain relevant skills and knowledge in detecting and preventing fraudulent activities.
- Miramar, FL (11 miles from Oakland Park, FL)
- 1 day ago
- Miramar, FL (11 miles from Oakland Park, FL)
- 1 day ago
We are looking to add a Fraud Investigator to our SGS team of talented professionals....
Card Dispute & Fraud Specialist
- Pembroke Pines, FL (11 miles from Oakland Park, FL)
- 16 days ago
- Pembroke Pines, FL (11 miles from Oakland Park, FL)
- 16 days ago
Card Dispute & Fraud Specialist Power Financial Credit Union - 3.8 Pembroke Pines, FL Job Details Full-time From $22 an hour 21 hours ago Benefits Health savings account Health insurance Dental insurance...
- Coral Springs, FL (12 miles from Oakland Park, FL)
- 30+ days ago
- Coral Springs, FL (12 miles from Oakland Park, FL)
- 30+ days ago
Calling all innovators find your future at Fiserv. Were Fiserv, a global leader in Fintech and payments, and we move money and information in a way that moves the world. We connect financial...
Demographic Data for Oakland Park, FL
Moving to Oakland Park, FL? Find some basic demographic data about Oakland Park, FL below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Oakland Park, FL
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Oakland Park, FL offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Interviewing
- Flexibility
- Retail Banking
- Law Enforcement
- Events
- Medical Records
- Interventions
- Surveillance
- Criminal Investigations
- Internal Investigations
- Discretion
- Inbound
- Corporate Security
- Criminal Justice
- Education Experience
- Mortgage Lending
- Loan Origination
- Lending
- BSA
- Automated Clearing House
- Wire Transfers
- Know Your Customer
- OFAC
- Financial Services
- Anti-Money Laundering
- Fraud Investigation
- Risk Analysis
- Due Diligence
- Resolution
- Referrals
- Risk Management
- Finance
- Strategy Development
- Analytical Skills
- Auditing
- High School Diploma
- Written Communication
- Documentation
- Verbal Communication
- Investigation
- Data Analysis
- Collaboration
- Reporting
- Policy Development
- Multitasking
- Filing
- Regulations
- Problem Solving
- Microsoft Excel
- Microsoft Office
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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