Fraud Specialist Jobs in Dania, FL
- Seacoast National Bank
- Boca Raton, FL (20 miles from Dania, FL)
- 7 days ago
- Boca Raton, FL (20 miles from Dania, FL)
- 7 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 (6 miles from Dania, FL)
- 21 days ago
- Miramar, FL (6 miles from Dania, FL)
- 21 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 (20 miles from Dania, FL)
- 30+ days ago
- Miami, FL (20 miles from Dania, FL)
- 30+ days ago
At Deloitte, we have a team of Fraud Specialists who support audit engagement teams leveraging their forensic experience....
In PersonUS-E-Audit - Fraud Specialist - Senior Manager
- Deloitte
- Miami, FL (20 miles from Dania, FL)
- 30+ days ago
- Miami, FL (20 miles from Dania, FL)
- 30+ days ago
At Deloitte, we have a team of Fraud Specialists who support audit engagement teams leveraging their forensic experience....
In Person- CONTACT GOVERNMENT SERVICES
- Miami, FL (20 miles from Dania, FL)
- 90+ days ago
- Miami, FL (20 miles from Dania, 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 Dania, FL
Moving to Dania, FL? Find some basic demographic data about Dania, FL below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Dania, FL
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Dania, 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
- Fannie Mae
- Background Investigations
- BSA
- OFAC
- Financial Statements
- Internal Control
- Criminal Justice
- Anti-Money Laundering
- Lending
- Inbound
- Law Enforcement
- Appraisal
- Information Security
- Fraud Investigation
- Financial Services
- File Management
- Medical Records
- Discretion
- Strategy Development
- Risk Management
- Interviewing
- Finance
- Auditing
- Collaboration
- Initiative
- Documentation
- Reporting
- Accounting
- Interpersonal Skills
- 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
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