Fraud Specialist Jobs in Aventura, FL
- Seacoast National Bank
- Fort Lauderdale, FL (12 miles from Aventura, FL)
- 18 days ago
- Fort Lauderdale, FL (12 miles from Aventura, FL)
- 18 days ago
Provide research and investigative support to assist Fraud Investigators with ongoing investigations....
In Person TemporaryFraud Analyst - Onsite - Miramar, Florida
- First State Bank of the Florida Keys
- Miramar, FL (5 miles from Aventura, FL)
- 30+ days ago
- Miramar, FL (5 miles from Aventura, FL)
- 30+ days ago
FRAUD ANALYST - ONSITE - MIRAMAR, FLORIDA First State Bank of the Florida Keys is a customer-focused bank with a long history of serving, reaching out, and connecting with the community. Founded...
In PersonAudit & Assurance Senior Manager, Fraud Specialist
- Deloitte
- Miami, FL (12 miles from Aventura, FL)
- 45+ days ago
- Miami, FL (12 miles from Aventura, FL)
- 45+ days ago
supporting an engagement team in their understanding of a client's fraud investigation and its impact on the financial statement audit....
In PersonUS-E-Audit - Fraud Specialist - Senior Manager
- Deloitte
- Miami, FL (12 miles from Aventura, FL)
- 45+ days ago
- Miami, FL (12 miles from Aventura, FL)
- 45+ days ago
supporting an engagement team in their understanding of a clients fraud investigation and its impact on the financial statement audit....
In Person- CONTACT GOVERNMENT SERVICES
- Miami, FL (12 miles from Aventura, FL)
- 90+ days ago
- Miami, FL (12 miles from Aventura, FL)
- 90+ days ago
Healthcare Fraud Investigator Employment Type: Full-Time, Mid-Level Department: Litigation Support CGS is seeking a Healthcare Fraud Investigator to provide Legal Support for a large Government Project...
In PersonDemographic Data for Aventura, FL
Moving to Aventura, FL? Find some basic demographic data about Aventura, FL below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Aventura, FL
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Aventura, FL offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Automated Clearing House
- Know Your Customer
- Fannie Mae
- BSA
- OFAC
- Financial Statements
- Internal Control
- Anti-Money Laundering
- Criminal Justice
- Lending
- Inbound
- Law Enforcement
- Appraisal
- Information Security
- Fraud Investigation
- Financial Services
- Due Diligence
- Medical Records
- File Management
- Discretion
- Strategy Development
- Risk Management
- Interviewing
- Finance
- Auditing
- Initiative
- Collaboration
- Documentation
- Accounting
- Interpersonal Skills
- Reporting
- Investigation
- Policy Development
- Employee Development
- Education Experience
- Bachelor's Degree
- Regulations
- Research Skills
- Microsoft Office
- Time Management
- Staff Supervision
- Microsoft Excel
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
Other Career Titles
Here are some other career titles that require similar skills