Fraud Specialist Jobs in Temple Terrace, 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.
- Tampa, FL (7 miles from Temple Terrace, FL)
- 2 days ago
- Tampa, FL (7 miles from Temple Terrace, FL)
- 2 days ago
An ideal candidate is an individual with previous experience in fraud investigations, attention to detail, analytical ability, and strong communication skills....
Clinical Fraud Investigator II
- Tampa, FL (7 miles from Temple Terrace, FL)
- 3 days ago
- Tampa, FL (7 miles from Temple Terrace, FL)
- 3 days ago
Anticipated End Date: 2025-07-21 Position Title: Clinical Fraud Investigator II Job Description: Clinical Fraud Investigator II Location: Hybrid1: This role requires associates be in the office 1-2...
Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU
- Tampa, FL (7 miles from Temple Terrace, FL)
- 17 days ago
- Tampa, FL (7 miles from Temple Terrace, FL)
- 17 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....
- Clearwater, FL (24 miles from Temple Terrace, FL)
- 60+ days ago
- Clearwater, FL (24 miles from Temple Terrace, FL)
- 60+ days ago
Keeps management apprised on the status and progression of assigned fraud investigations....
- Clearwater, FL (24 miles from Temple Terrace, FL)
- 90+ days ago
- Clearwater, FL (24 miles from Temple Terrace, FL)
- 90+ days ago
Minimum of two (2) years of work experience in fraud alert processing, retail banking, bank security, audit, and/or Bank Secrecy Act reporting required....
Demographic Data for Temple Terrace, FL
Moving to Temple Terrace, FL? Find some basic demographic data about Temple Terrace, FL below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Temple Terrace, FL
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Temple Terrace, FL offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Nursing
- Interviewing
- Registered Nurse
- Incident Management
- Flexibility
- Wellness
- Law Enforcement
- Medical Records
- Interventions
- Surveillance
- Criminal Investigations
- Internal Investigations
- Discretion
- Corporate Security
- Criminal Justice
- Education Experience
- Retail Banking
- Loan Origination
- Nationwide Mortgage Licensing System & Registry
- Commercial Banking
- BSA
- Automated Clearing House
- Wire Transfers
- Know Your Customer
- Private Banking
- OFAC
- Financial Services
- Anti-Money Laundering
- Fraud Investigation
- Due Diligence
- Loss Prevention
- Tableau
- Risk Management
- Strategy Development
- Finance
- SQL
- Auditing
- High School Diploma
- Analytical Skills
- Written Communication
- Investigation
- Verbal Communication
- Data Analysis
- Documentation
- Reporting
- Collaboration
- Policy Development
- Regulations
- Multitasking
- Microsoft Office
- Problem Solving
- Microsoft Excel
- Time Management
- Research Skills
- Staff Supervision
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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