Fraud Specialist Jobs in Tampa, FL
1-2 of
2 Jobs
- Apollo Beach, FL (13 miles from Tampa, FL)
- 6 days ago
- Apollo Beach, FL (13 miles from Tampa, FL)
- 6 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....
['The State of Florida', '3.4', 'MEDICAID FRAUD ANALYST II', 'Apply on employer site', '', 'Tampa, FL', '', '$57K', '\xa0', '(Employer est.)'][]
Demographic Data for Tampa, FL
Moving to Tampa, FL? Find some basic demographic data about Tampa, FL below.
Local
National
814,472
28,939
Large
Fraud Specialist Online Courses and Training Opportunities
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Identifying Food Fraud
The food industry is one of the most important commercial sectors in the world. Everyone uses it, but how many people abuse it? As we witness the increasing globalisation of the supply chain, a...
US Voting Access and Fraud
Political scientists, journalists and election officials explain the storied history of US voting rights and explore access and fraud in 2016. As the US general election approaches, there is a...
Fraud Investigation: Making a Difference
Fraud is a great challenge facing communities today. The methods used by criminals to steal from individuals and organisations are constantly evolving and becoming more sophisticated. This makes...
Salary for Fraud Specialist Jobs in Tampa, FL
Estimated salary range based on data from US Bureau of Labor Statistics (BLS) and iHire research efforts.
Licensing / Certification
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Tampa, FL offer the following education background
Bachelor's Degree
42.5%
Master's Degree
17.5%
High School or GED
15.1%
Associate's Degree
12.0%
Vocational Degree or Certification
8.1%
Some College
2.4%
Doctorate Degree
2.0%
Some High School
0.5%
Average Work Experience
Here's a breakdown of the number of years' experience offered by Fraud Specialists in Tampa, FL
2-4 years
48.0%
4-6 years
20.0%
1-2 years
12.0%
8-10 years
12.0%
10+ years
4.0%
None
4.0%
Qualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Corporate Security
- Criminal Investigations
- Automated Clearing House
- Commercial Banking
- Private Banking
- Retail Banking
- Account Maintenance
- BSA
- OFAC
- Wire Transfers
- Wealth Management
- Investment Banking
- Internal Control
- Anti-Money Laundering
- Lending
- Inbound
- Criminal Justice
- Surveillance
- Payment Processing
- Financial Services
- Fraud Investigation
- Law Enforcement
- Due Diligence
- Report Writing
- Resolution
- Discretion
- Business Administration
- Tableau
- Referrals
- Interviewing
- Risk Management
- Finance
- Retail
- Written Communication
- Verbal Communication
- Accounting
- Analytical Skills
- Prioritizing
- Decision Making
- Investigation
- Auditing
- Documentation
- Reporting
- Data Analysis
- Filing
- Bachelor's Degree
- Microsoft PowerPoint
- Regulations
- Multitasking
- Problem Solving
- Policy Development
- Microsoft Office
- Microsoft Excel
- Time Management
- Organization
- Customer Service
- Research Skills
- Scheduling
- Leadership
- Communication Skills
In-Demand skills () are the most popular among employers according to the current jobs in our database. Last updated today!
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