Fraud Specialist Jobs in Atlantic Beach, FL
Lending Senior Fraud Specialist
- Sofi
- Jacksonville, FL (20 miles from Atlantic Beach, FL)
- 3 days ago
- Jacksonville, FL (20 miles from Atlantic Beach, FL)
- 3 days ago
The role: We are seeking a Lending Senior Fraud Specialist to join our Fraud Operations team. Our candidate will be responsible to conduct thorough fraud investigations on SoFi Products....
In Person- Galileo Financial Technologies
- Jacksonville, FL (20 miles from Atlantic Beach, FL)
- 8 days ago
- Jacksonville, FL (20 miles from Atlantic Beach, FL)
- 8 days ago
The Role We are seeking a talented and self-motivated Senior Fraud Investigator to support our Fraud Investigations team....
In PersonFraud Investigator, Special Operations
- Sofi
- Jacksonville, FL (20 miles from Atlantic Beach, FL)
- 26 days ago
- Jacksonville, FL (20 miles from Atlantic Beach, FL)
- 26 days ago
SoFi is seeking a talented and self-motivated Fraud Investigator to join our Fraud Special Operations team....
In Person- FIS Global
- Jacksonville, FL (20 miles from Atlantic Beach, FL)
- 30+ days ago
- Jacksonville, FL (20 miles from Atlantic Beach, FL)
- 30+ days ago
Position Type : Full time Type Of Hire : Experienced (relevant combo of work and education) Education Desired : Bachelor of Commerce/Business Job Description Are you curious, motivated, and...
Hybrid- Seacoast National Bank
- Jacksonville, FL (20 miles from Atlantic Beach, FL)
- 30+ days ago
- Jacksonville, FL (20 miles from Atlantic Beach, FL)
- 30+ days ago
Provide reports and status updates on recovery and fraud investigations. Support reporting charged off checking accounts to Chex Systems based on SNB reporting guidelines and post recoveries....
In Person TemporaryDemographic Data for Atlantic Beach, FL
Moving to Atlantic Beach, FL? Find some basic demographic data about Atlantic Beach, FL below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Atlantic Beach, FL
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Atlantic Beach, FL offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Criminal Investigations
- Automated Clearing House
- Wire Transfers
- Foreign Exchange
- Background Investigations
- BSA
- OFAC
- Criminal Justice
- Anti-Money Laundering
- Lending
- Inbound
- Appraisal
- Law Enforcement
- Financial Services
- Information Security
- Fraud Investigation
- Due Diligence
- Team Leading
- File Management
- Data Analytics
- Referrals
- Risk Management
- Analytical Skills
- Interviewing
- Written Communication
- Finance
- Microsoft Outlook
- Auditing
- Initiative
- Collaboration
- Documentation
- Events
- Reporting
- Investigation
- Policy Development
- Microsoft PowerPoint
- Education Experience
- Filing
- Regulations
- Research Skills
- Computer Skills
- Microsoft Office
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
Other Career Titles
Here are some other career titles that require similar skills