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.
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 WorkSr 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- 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.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Saint Johns, FL
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Saint Johns, FL offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Driving
- Background Checks
- Incident Management
- Flexibility
- Law Enforcement
- Medical Records
- Interventions
- Criminal Investigations
- Discretion
- DMAIC
- Corporate Security
- Criminal Justice
- Education Experience
- Retail Banking
- Loan Origination
- Nationwide Mortgage Licensing System & Registry
- Lending
- BSA
- Automated Clearing House
- Private Banking
- OFAC
- Wire Transfers
- Financial Services
- Wealth Management
- Internal Control
- Anti-Money Laundering
- Investment Management
- Fraud Investigation
- Due Diligence
- 10 Key
- Resolution
- Loss Prevention
- Risk Management
- Strategy Development
- Finance
- Analytical Skills
- High School Diploma
- Auditing
- Written Communication
- Investigation
- Data Analysis
- Collaboration
- Documentation
- Reporting
- Regulations
- Policy Development
- Multitasking
- Microsoft Office
- Problem Solving
- Microsoft Excel
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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