Fraud Specialist Jobs in Saint Johns, 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.

1-5 of 5 Jobs

Wealth Management Fraud & Claims - Sr. Fraud Analyst

  • Jacksonville, FL (21 miles from Saint Johns, FL)
  • 22 hours ago
  • Jacksonville, FL (21 miles from Saint Johns, FL)
  • 22 hours ago

Detection and Prevention Credit Risk Skills: Customer and Client Focus Data Collection and Entry Due Diligence Issue Management Oral Communications Active Listening Adaptability Attention to Detail...

Loss Prevention Fraud Analyst-Career Path

  • Jacksonville, FL (21 miles from Saint Johns, FL)
  • 23 hours ago
  • Jacksonville, FL (21 miles from Saint Johns, FL)
  • 23 hours ago

In addition, certain positions may also be subject to the requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act, the SAFE Act, and/or federal guidelines...

Sr Fraud Analyst II- ATO/Second Shift

  • Jacksonville, FL (21 miles from Saint Johns, FL)
  • 2 days ago
  • Jacksonville, FL (21 miles from Saint Johns, FL)
  • 2 days ago

. * Excellent Written Communication Skills Desired Qualifications Prior experience in Retail Fraud Servicing, Claims or Fraud Detection....

Remote Work

Sr Fraud Analyst II-ATO -First Shift (4X10)

  • Jacksonville, FL (21 miles from Saint Johns, FL)
  • 2 days ago
  • Jacksonville, FL (21 miles from Saint Johns, FL)
  • 2 days ago

. * Excellent Written Communication Skills Desired Qualifications: Prior experience in Retail Fraud Servicing, Claims or Fraud Detection....

Remote Work

Fraud Analyst II

  • Jacksonville, FL (21 miles from Saint Johns, FL)
  • 26 days ago
  • Jacksonville, FL (21 miles from Saint Johns, FL)
  • 26 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...

Demographic Data for Saint Johns, FL

Moving to Saint Johns, FL? Find some basic demographic data about Saint Johns, FL below.


Local
National
62,169
1,238
Medium

Fraud Specialist Online Courses and Training Opportunities

iHireBanking curates thousands of courses in order to recommend the best ones to help further your career. If you register for a course using the links on our site, we may receive a small commission.
Identifying Food Fraud
The food industry is one of the most important commercial sectors in the world. Everyone uses it, but how many people abuse it? As we witness the increasing globalisation of the supply chain, a...
US Voting Access and Fraud
Political scientists, journalists and election officials explain the storied history of US voting rights and explore access and fraud in 2016. As the US general election approaches, there is a...
Fraud Investigation: Making a Difference
Fraud is a great challenge facing communities today. The methods used by criminals to steal from individuals and organisations are constantly evolving and becoming more sophisticated. This makes...

Salary for Fraud Specialist Jobs in Saint Johns, FL

Estimated salary range based on data from US Bureau of Labor Statistics (BLS) and iHireBanking research efforts.

Licensing / Certification

Required or preferred licenses and certifications for Fraud Specialist positions.



Highest Education Level

Fraud Specialists in Saint Johns, FL offer the following education background
Bachelor's Degree
42.4%
Master's Degree
18.0%
High School or GED
14.9%
Associate's Degree
11.9%
Vocational Degree or Certification
7.9%
Some College
2.3%
Doctorate Degree
2.0%
Some High School
0.5%

Average Work Experience
Here's a breakdown of the number of years' experience offered by Fraud Specialists in Saint Johns, FL
2-4 years
48.0%
4-6 years
20.0%
1-2 years
12.0%
8-10 years
12.0%
10+ years
4.0%
None
4.0%



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