Fraud Specialist Jobs in Florida
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.
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...
The role SoFi is seeking a talented and self-motivated Fraud Investigator to join our Fraud Operations team....
The role: We are seeking a talented and self-motivated Fraud Investigator to join our Fraud Investigation unit Our candidate will be responsible for all aspects of fraud investigations as it relates...
GEICO's Special Investigations Unit (SIU) currently looking for a highly motivated individual to join our team as an SIU Information Analyst. The selected candidate will independently identify,...
Provide research and investigative support to assist Fraud Investigators with ongoing investigations....
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...
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 WorkBanking Check Fraud Specialist ( LOCALS ONLY ) --- Remote & Onsite Twice a Week
- Pensacola, FL
- 23 days ago
- Pensacola, FL
- 23 days ago
Reach Shaily Sharma -- || 908-CALL-487-NOW-4334 Banking Check Fraud Specialist Location : Remote and Onsite Twice a week ( Pensacola, FL ) Duration : Long term ongoing with no end date Per the hiring...
Overview Compensation: $75,000 - $115,000 Location Type: Remote Position Type: Full Time The Senior Fraud Analyst participates actively in the Credit union's fraud prevention and risk management...
Keeps management apprised on the status and progression of assigned fraud investigations....
Overview Compensation: $66,000 - $102,000 based on experience and credentials Location Type: Remote Position Type: Full Time The Fraud Analyst is responsible for the collection, synthesis, and...
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 Florida
Moving to Florida? Find some basic demographic data about Florida below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Florida
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Florida offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Interviewing
- Report Writing
- Law Enforcement
- Surveillance
- Criminal Investigations
- Inbound
- Corporate Security
- Criminal Justice
- Education Experience
- Retail Banking
- BSA
- Commercial Banking
- Automated Clearing House
- Private Banking
- Know Your Customer
- OFAC
- Encompass
- Wire Transfers
- Financial Services
- Underwriting
- Anti-Money Laundering
- Fraud Investigation
- Due Diligence
- Microsoft Power BI
- Referrals
- Risk Management
- Finance
- Strategy Development
- Collections
- General Office Duties
- SQL
- Accounting
- High School Diploma
- Auditing
- Verbal Communication
- Investigation
- Written Communication
- Microsoft Outlook
- Data Analysis
- Collaboration
- Documentation
- Coaching
- Filing
- Regulations
- Reporting
- 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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