Fraud Specialist Jobs in Debary, FL
- Seacoast National Bank
- Orlando, FL (23 miles from Debary, FL)
- 11 days ago
- Orlando, FL (23 miles from Debary, FL)
- 11 days ago
Provide research and investigative support to assist Fraud Investigators with ongoing investigations....
In Person TemporaryAccounting/Finance Fraud Analyst Mid-Level
- Spectraforce Technologies Inc
- Orlando, FL (23 miles from Debary, FL)
- 17 days ago
- Orlando, FL (23 miles from Debary, FL)
- 17 days ago
Role Name: Accounting/Finance - Fraud Analyst - Mid-Level Duration: 6 Months Work Environment: Hybrid (Mondays, Wednesdays, Thursdays onsite; Tuesdays and Fridays remote) Preferred Location:...
In PersonFraud Prevention Analyst (Evenings/Weekends)
- Flutter Entertainment PLC
- Orlando, FL (23 miles from Debary, FL)
- 30+ days ago
- Orlando, FL (23 miles from Debary, FL)
- 30+ days ago
:" THE POSITION Our roster has an opening with your name on it \n The Analyst, Fraud Prevention role is responsible for analyzing and monitoring daily risk reporting to identify fraudulent or...
Hybrid- CFE Federal Credit Union
- Lake Mary, FL (8 miles from Debary, FL)
- 45+ days ago
- Lake Mary, FL (8 miles from Debary, FL)
- 45+ days ago
Ability to apply concepts of basic algebra as a fraud specialist....
In PersonDemographic Data for Debary, FL
Moving to Debary, FL? Find some basic demographic data about Debary, FL below.
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs in Debary, FL
Required or preferred licenses and certifications for Fraud Specialist positions.
Highest Education Level
Fraud Specialists in Debary, 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
- Accounting
- Reporting
- 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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