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.
Certified Fraud Examiner, Certified Anti-Money Laundering Specialist, or other Financial Crimes certifications....
Remote WorkKeeps management apprised on the status and progression of assigned fraud investigations....
Senior Healthcare Fraud Investigator (Aetna SIU)
- Tallahassee, FL
- 13 days ago
- Tallahassee, FL
- 13 days ago
CVS Health Senior Healthcare Fraud Investigator (Aetna SIU) in Tallahassee , Florida Bring your heart to CVS Health....
OR a minimum of 3 years experience in fraud prevention, financial crime prevention and/or investigations experience in lieu of education. AML or Certified Fraud Examiner certification preferred....
and procedures, and to attend required BSA-related training as assigned....
Provide research and investigative support to assist Fraud Investigators with ongoing investigations....
Healthfirst Fraud Examiner in Remote , Florida Submit standard RFIs for routine reviews, inclusive of requests made to external business partners such as Medicare Broker Field Marketing Offices...
Fraud Investigator I (First Party Fraud) Pensacola, FL, United States and 1 more (Hybrid) TRENDING Job Description To identify, review, investigate fraud activity, claims/cases and risk exposures from...
Demographic Data for Florida
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Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Florida
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
- Military Background
- Law Enforcement
- Events
- Criminal Investigations
- Information Security
- Discretion
- Criminal Justice
- Retail Banking
- BSA
- Account Maintenance
- Automated Clearing House
- OFAC
- Wealth Management
- Wire Transfers
- Financial Services
- Anti-Money Laundering
- Internal Control
- Fraud Investigation
- Due Diligence
- Resolution
- Referrals
- Risk Management
- Administrative Skills
- Finance
- Analytical Skills
- Accounting
- Auditing
- Investigation
- Microsoft Outlook
- Verbal Communication
- Written Communication
- Documentation
- Data Analysis
- Filing
- Reporting
- Sales
- Regulations
- Policy Development
- Microsoft Excel
- Microsoft Office
- Problem Solving
- Microsoft Word
- Time Management
- Research Skills
- Teamwork
- Organization
- Customer Service
- Scheduling
- Computer Skills
- Leadership
- Communication Skills
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