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.
Conducts complex fraud investigations and link analysis that may include multiple subjects, incidents, and jurisdictions....
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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 Special Operations team....
required BSA-related training as assigned....
Job Description The role: We are seeking a talented and self-motivated Fraud Investigator to join our Fraud Operations team....
Preferred Qualifications: Industry certifications, e.g., Certified Fraud Examiner; Accredited Healthcare Fraud Investigator; Certified Financial Crimes Investigator; Certified Insurance Fraud Investigator...
About Your Future with TopBuild Are you looking for a career with an industry leader that drives the future of energy-efficient insulation and building material products? Is being part of a...
Clinical Fraud Investigator II - Registered Nurse and CPC - Carelon Payment Integrity SIU
- Tampa, FL
- 23 days ago
- Tampa, FL
- 23 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....
or a High School Diploma and a minimum of 5 years of financial crimes investigations experience....
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...
Keeps management apprised on the status and progression of assigned fraud investigations....
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
- Nursing
- Interviewing
- Incident Management
- Flexibility
- Law Enforcement
- Medical Records
- Interventions
- Surveillance
- Criminal Investigations
- Internal Investigations
- Discretion
- Corporate Security
- Criminal Justice
- Education Experience
- Retail Banking
- Loan Origination
- Lending
- BSA
- Automated Clearing House
- Wire Transfers
- Private Banking
- OFAC
- Financial Services
- Anti-Money Laundering
- Fraud Investigation
- Due Diligence
- Loss Prevention
- Data Analytics
- Risk Management
- Strategy Development
- Finance
- SQL
- Analytical Skills
- Auditing
- High School Diploma
- Microsoft Outlook
- Written Communication
- Investigation
- Verbal Communication
- Documentation
- Data Analysis
- 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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Here are some other career titles that require similar skills
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