Fraud Specialist Jobs in Sun City Center, 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.
Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU
- Tampa, FL (15 miles from Sun City Center, FL)
- 2 days ago
- Tampa, FL (15 miles from Sun City Center, FL)
- 2 days ago
The Clinical Fraud Investigator II is responsible for identifying issues and/or entities that may pose potential risks associated with fraud and abuse....
- St Petersburg, FL (12 miles from Sun City Center, FL)
- 3 days ago
- St Petersburg, FL (12 miles from Sun City Center, FL)
- 3 days ago
Position Type : Full time Type Of Hire : Experienced (relevant combo of work and education) Education Desired : Bachelor's Degree Travel Percentage : 0% Job Description As the world works and...
- Tampa, FL (15 miles from Sun City Center, FL)
- 30+ days ago
- Tampa, FL (15 miles from Sun City Center, FL)
- 30+ days ago
Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the worlds leading financial groups. Across the globe, were...
Remote WorkDemographic Data for Sun City Center, FL
Moving to Sun City Center, FL? Find some basic demographic data about Sun City Center, FL below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Sun City Center, FL
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Sun City Center, 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
- 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
- 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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