Fraud Specialist Jobs in Winter 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.
Fraud Investigator - Customer Protection
- Lake Mary, FL (11 miles from Winter Park, FL)
- 1 day ago
- Lake Mary, FL (11 miles from Winter Park, FL)
- 1 day ago
crimes Passionate about mentoring and working with junior fraud investigators and agents to help guide and explore career Responsible for providing excellent customer service and ability to multi-task...
Demographic Data for Winter Park, FL
Moving to Winter Park, FL? Find some basic demographic data about Winter Park, FL below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Winter Park, FL
Highest Education Level
Fraud Specialists in Winter 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
- Incident Management
- Law Enforcement
- Events
- Surveillance
- Criminal Investigations
- Inbound
- Corporate Security
- Criminal Justice
- Retail Banking
- BSA
- Automated Clearing House
- Private Banking
- Know Your Customer
- OFAC
- Encompass
- Wire Transfers
- Financial Services
- Wealth Management
- Capital Markets
- Underwriting
- Anti-Money Laundering
- Fraud Investigation
- Due Diligence
- Customer Satisfaction
- Referrals
- Risk Management
- Strategy Development
- Finance
- Collections
- General Office Duties
- Analytical Skills
- High School Diploma
- Verbal Communication
- Investigation
- Auditing
- Microsoft Outlook
- Written Communication
- Telephone Skills
- Data Analysis
- Documentation
- Collaboration
- Filing
- Regulations
- Reporting
- Policy Development
- Multitasking
- Problem Solving
- Microsoft Excel
- Microsoft Office
- Microsoft Word
- Research Skills
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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